DUDGEON HOLDINGS II LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUDGEON HOLDINGS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUDGEON HOLDINGS II LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483093. The accounts status is FULL and accounts are next due on 30/09/2024.
DUDGEON HOLDINGS II LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483093. The accounts status is FULL and accounts are next due on 30/09/2024.
DUDGEON HOLDINGS II LIMITED - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMAD EL-RAMAHI | Jul 1971 | Emirati | Director | 2018-12-18 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | CURRENT | ||
MR ANOUD ALNAQBI | Dec 1983 | Emirati | Director | 2020-01-23 | CURRENT |
MS TRINE INGEBJøRG ULLA | Feb 1961 | Norwegian | Director | 2021-09-22 | CURRENT |
MELISSA READ | Aug 1976 | British | Director | 2024-01-01 | CURRENT |
MR ANDERS OPAKER | Jul 1977 | Norwegian | Director | 2021-06-01 | CURRENT |
MR DENNIS CHOI TAT MAN | Aug 1981 | Chinese | Director | 2021-12-10 | CURRENT |
MR LI GAO | Nov 1973 | Chinese | Director | 2023-03-10 | CURRENT |
MR QI PENG | Apr 1979 | Chinese | Director | 2018-12-18 | CURRENT |
MS TRINE INGEBJøRG ULLA | Feb 1961 | Norwegian | Director | 2018-12-18 UNTIL 2019-07-08 | RESIGNED |
MR BJORN HARALD BERGE | Secretary | 2018-12-18 UNTIL 2019-02-01 | RESIGNED | ||
MS LINA BALBUCKAITE | Secretary | 2019-02-01 UNTIL 2020-01-23 | RESIGNED | ||
MR ZHANG ZONG | Jun 1975 | Chinese | Director | 2018-12-18 UNTIL 2019-02-22 | RESIGNED |
MS CAROL WILLIAMS | Secretary | 2020-01-23 UNTIL 2020-07-29 | RESIGNED | ||
MR LEI XIANZHANG | Dec 1955 | German | Director | 2019-09-20 UNTIL 2021-10-05 | RESIGNED |
MR DING YUANKUI | May 1974 | Chinese | Director | 2018-12-18 UNTIL 2019-09-20 | RESIGNED |
MR TIM TIANWEI ZHANG | Apr 1963 | American | Director | 2019-02-22 UNTIL 2021-12-10 | RESIGNED |
MR BLAZEN MINIC | Sep 1982 | Serbian | Director | 2020-01-23 UNTIL 2022-01-28 | RESIGNED |
WANG WANG | Jan 1968 | Australian | Director | 2021-10-05 UNTIL 2023-03-10 | RESIGNED |
MR FEDERICO FASSIO | Mar 1985 | Italian | Director | 2018-12-18 UNTIL 2019-09-25 | RESIGNED |
MR SVERRE TROLLNES | Apr 1968 | Norwegian | Director | 2019-07-08 UNTIL 2020-02-04 | RESIGNED |
MR RUNE RONVIK | Jan 1958 | Norwegian | Director | 2018-12-18 UNTIL 2019-07-08 | RESIGNED |
MR ANDERS OPAKER | Jul 1977 | Norwegian | Director | 2018-08-09 UNTIL 2018-12-18 | RESIGNED |
MR MATEI NEGRESCU | Dec 1983 | French | Director | 2020-02-04 UNTIL 2021-09-22 | RESIGNED |
MS BEATE MYKING | Mar 1966 | Norwegian | Director | 2018-12-18 UNTIL 2019-02-01 | RESIGNED |
MR STIAN FLØRENÆS | Jun 1968 | Norwegian | Director | 2019-02-01 UNTIL 2021-06-01 | RESIGNED |
OLAV LEIVESTAD | Jun 1966 | Norwegian | Director | 2018-07-25 UNTIL 2018-08-09 | RESIGNED |
MS KAMALA HAJIYEVA | Jun 1976 | Azerbaijani | Director | 2019-07-08 UNTIL 2024-01-01 | RESIGNED |
MR BADER AL LAMKI | Jan 1975 | Emirati | Director | 2018-12-18 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dudgeon Holdings Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Equinor New Energy Limited | 2018-07-25 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |