Dashwood London Holding (2016) PLC

Active10324184 Public limited company
Incorporated
10 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mckeown, Sean Thomas
Secretary · Appointed 12 December 2022
Director · Appointed 10 August 2016
British
Born September 1970 (56)
Director · Appointed 10 August 2016
British
Born August 1966 (60)
Officer history (8 former)
12 December 2022
Appointed Mckeown, Sean Thomas as Secretary
19 April 2022
Resigned Mwlaw Services Limited as Corporate Secretary
10 August 2020
Resigned Chadwick, James Kenneth as Director
10 August 2020
Resigned Mclean, Lee Michael as Director
13 February 2019
Resigned Brown, Lisa Jane as Director
13 February 2019
Appointed Chadwick, James Kenneth as Director
13 February 2019
Resigned Panopoulos, Mathew Jason as Director
13 February 2019
Appointed Mclean, Lee Michael as Director
19 July 2018
Resigned Berry, Peter John as Director
19 July 2018
Appointed Brown, Lisa Jane as Director
19 July 2018
Resigned Hadland, Martin Paul as Director
19 July 2018
Appointed Panopoulos, Mathew Jason as Director
12 March 2018
Appointed Berry, Peter John as Director
12 March 2018
Appointed Hadland, Martin Paul as Director
12 March 2018
Resigned Gabelich, Richard Handley as Director
18 August 2016
Appointed Gabelich, Richard Handley as Director
10 August 2016
Appointed Shweiry, George Nicholas as Director
10 August 2016
Appointed Mwlaw Services Limited as Corporate Secretary
10 August 2016
Appointed Mckeown, Sean Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dashwood London Holding (2016) PLC This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
5 February 2026Group of companies' accounts30 June 2025
14 August 2025Confirmation statement with no updates9 August 2025
6 January 2025Group of companies' accounts30 June 2024
13 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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