TC Dudgeon Holdco Limited

Active11114568 Private limited company
Incorporated
15 December 2017 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born March 1983 (43)
Director · Appointed 16 September 2025
British
Born February 1982 (44)
Woods, Amanda Elizabeth
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born February 1980 (46)
Officer history (3 former)
16 September 2025
Appointed Oxley, Richard James William as Director
16 September 2025
Appointed Ward, Daniel Colin as Director
16 September 2025
Resigned Gregory, Michael John as Director
29 August 2025
Resigned Morgan, Christopher John as Director
27 February 2023
Appointed Morgan, Christopher John as Director
23 February 2023
Resigned Frost, Giles James as Director
15 December 2017
Appointed Woods, Amanda Elizabeth as Secretary
15 December 2017
Appointed Fennell, Simon as Director
15 December 2017
Appointed Frost, Giles James as Director
15 December 2017
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11483135

Holdings 1

Companies where TC Dudgeon Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 July 2018
Ceased Ofto Superholdco Limited — Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates9 October 2026
23 April 2026Director's details changed
10 October 2025Confirmation statement with no updates9 October 2025
23 September 2025Appointment of a director
22 September 2025Appointment of a director
Show all 31 filings

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