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DUDGEON HOLDINGS II LIMITED

Active
11483093·incorporated 2018-07-25

DUDGEON HOLDINGS II LIMITED is an active UK private limited company, incorporated on 25 July 2018 at Companies House (number 11483093; OpenRegistry canonical ID GB-11483093-dudgeon-holdings-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-25
Registered Address
ONE KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DUDGEON HOLDINGS II LIMITED has 1 person with significant control on file:

  • Dudgeon Holdings Limited (England And Wales reg. 10024991). Notified 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Equinor New Energy Limited (United Kingdom reg. 06824625). Notified 2018-07-25. Ceased 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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