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DIXY GROUP HOLDINGS LIMITED

Active
05753701·incorporated 2006-03-23

DIXY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2006 at Companies House (number 05753701; OpenRegistry canonical ID GB-05753701-dixy-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London, Essex (postcode RM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-23
Registered Address
CEME BUSINESS CAMPUS, MARSH WAY, LONDON, ESSEX, RM13 8EU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIXY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Mohammed Ali Bhatti born 1974 resident in England, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2024-05-09.
    • Has significant influence or control
  • Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares

Previous names

DIXY GROUP HOLDINGS LIMITED has previously traded as:

  • GOLDSTAR LIMITED (until 2024-05-17)

Similar UK companies

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