DASHWOOD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DASHWOOD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DASHWOOD HOLDINGS LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13948795. The accounts status is GROUP and accounts are next due on 31/12/2024.

DASHWOOD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DBP HOUSE
LONDON
EC3R 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN PARKINS Apr 1956 British Director 2022-07-25 CURRENT
MR GOPI NATHAN VENKATESH MANTHRY Dec 1967 British Director 2022-03-02 CURRENT
MARYSE THERESE HAZELL Jun 1966 British Director 2022-03-02 CURRENT
NICHOLAS CHARLES BELCOURT Jul 1950 British Director 2022-03-02 CURRENT
MR LOUIS PETER BELCOURT Aug 1985 British Director 2022-07-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mark Lane Llp 2022-07-27 London   Ownership of shares 25 to 50 percent
Mr Gopi Nathan Venkatesh Manthry 2022-03-02 - 2022-07-27 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Maryse Therese Hazell 2022-03-02 - 2022-07-27 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas Charles Belcourt 2022-03-02 - 2022-07-27 7/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DASHWOOD GROUP LTD LONDON Active SMALL 66220 - Activities of insurance agents and brokers
DASHWOOD BREWER & PHIPPS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
DASHWOOD MANAGEMENT SERVICES LTD LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
DASHWOOD INTERNATIONAL BROKING SERVICES LTD LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
SANDAL STREETS LIMITED EPSOM UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DASHWOOD GROUP EMPLOYEES TRUST LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MARK LANE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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