Company Profile
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Large EnterpriseDudgeon Holdings Ii Limited
11483093•Private Limited With Share Capital
One Kingdom Street, London, W26BD
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Incorporated
25/07/2018
Company Age
8 years
Directors
12
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Dudgeon Holdings Ii Limited (11483093) is a private limited with share capital incorporated on 25/07/2018 (8 years old) and registered in london, W26BD. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 25/07/2018
W26BD
Financial Overview
Total Assets
£862.97M
Liabilities
£146.26M
Net Assets
£716.70M
Turnover
£147.50M
Cash
£10.0K
Key Metrics
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Resolution
Category:Resolution
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2018
Incorporation Company
Category:Incorporation
Date:25-07-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date02/07/2026
Latest Accounts31/12/2025
Trading Addresses
One Kingdom Street, London, W2 6Bd, W26BDRegistered
Related Companies
10
Contact
One Kingdom Street, London, W26BD