Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Dashwood Holdings Limited
- Incorporated
- 2 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Andrew Turner
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Dbp House63 Mark LaneLondonEC3R 7NQ
Officers 7 active
Officer details are public data from the Companies House register.
British
Born April 1984 (42)
British
Born February 1985 (41)
Turner, Paul Andrew
Director · Appointed 12 October 2026
British
Born September 1961 (65)
Manthry, Gopi Nathan Venkatesh
Secretary · Appointed 22 December 2025
Director · Appointed 25 July 2022
British
Born August 1985 (41)
Director · Appointed 2 March 2022
Also at 63 Mark Lane Limited, Nomina No 620 LLP
British
Born July 1950 (76)
Director · Appointed 2 March 2022
British
Born December 1967 (58)
Officer history (2 former)
12 October 2026
12 October 2026
12 October 2026
Appointed Turner, Paul Andrew as Director
12 October 2026
12 October 2026
22 December 2025
Appointed Manthry, Gopi Nathan Venkatesh as Secretary
25 July 2022
25 July 2022
2 March 2022
2 March 2022
2 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01593917
Holdings 2
Companies where Dashwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Former controllers (4)
29 October 2024
Ceased Mark Lane LLP — Owns 25–50% of shares
27 July 2022
27 July 2022
27 July 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Withdrawal of a person with significant control statement |
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