Tom Dixon Holding Limited
Company Profile
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MediumTom Dixon Holding Limited
09593554•Private Limited With Share Capital
The Coal Office 1 Bagley Walk, Kings Cross, London, N1C4PQ
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Incorporated
15/05/2015
Company Age
10 years
Directors
6
Employees
130
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Tom Dixon Holding Limited (09593554) is a private limited with share capital incorporated on 15/05/2015 (10 years old) and registered in london, N1C4PQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/05/2015
N1C4PQ
130 employees
Financial Overview
Total Assets
£12.03M
Liabilities
£34.91M
Net Assets
£-22.88M
Turnover
£26.75M
Cash
£1.33M
Key Metrics
130
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Annual Return Company
Category:Annual Return
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2015
Incorporation Company
Category:Incorporation
Date:15-05-2015
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4Pq, N1C4PQRegistered
Wharf Building, 344 Ladbroke Grove, London, W105BU
Related Companies
10
Contact
tomdixon.net
The Coal Office 1 Bagley Walk, Kings Cross, London, N1C4PQ