Dexters Newco Limited

Active13193302 Private limited company
Incorporated
10 February 2021 (5 years)
Previously known as
Zak Bidco Limited (until 15 November 2021)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born November 1974
Engel, Yaron
Secretary · Appointed 16 April 2021
Director · Appointed 16 March 2021
British
Born September 1977 (49)
Director · Appointed 16 March 2021
British
Born December 1965 (60)
Director · Appointed 10 February 2021
Italian
Born October 1981 (45)
Officer history (2 former)
2 November 2026
Resigned Clapham, Jonathan Andrew as Director
15 July 2026
Appointed Brown, James Mackenzie as Director
15 July 2026
Resigned Finneran, Adrian Patrick as Director
16 April 2021
Appointed Engel, Yaron as Secretary
16 March 2021
Appointed Kashyap, Ashwin as Director
16 March 2021
Appointed Shepherd, Andrew Carl as Director
16 March 2021
Appointed Finneran, Adrian Patrick as Director
10 February 2021
Appointed Celli, Alessandro as Director
10 February 2021
Appointed Clapham, Jonathan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13193260

Holdings 1

Companies where Dexters Newco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dexters Holdco Limited Owns 75–100% of shares
Dexters Midco Limited Owns 75–100% of shares
Dexters Newco Limited This company Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
24 July 2026Termination of appointment of a director
24 July 2026Appointment of a director
7 July 2026Total exemption full accounts30 September 2025
23 February 2026Confirmation statement with updates11 February 2026
Show all 42 filings

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