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Companies House/Gosport/Company profile

DXN BUILDING SOLUTIONS LIMITED

Active
09897772·incorporated 2015-12-02

DXN BUILDING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09897772; OpenRegistry canonical ID GB-09897772-dxn-building-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,346 active companies registered in Gosport, Hampshire (postcode PO12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DXN BUILDING SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Mark Reginald Dixon born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Dixon born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Rutherford born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Allen born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Has significant influence or control

Previous names

DXN BUILDING SOLUTIONS LIMITED has previously traded as:

  • NEWPLAN DEVELOPMENTS LIMITED (until 2021-07-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gosport: