The Dixon Family Holding Company Limited

Active15751193 Private limited company
Incorporated
30 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Max Hugo Standfield Dixon
Oliver Jack Rupert Dixon
Accounts type
Total exemption full
Region
West Midlands
Address
Carleton House 266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Max Hugo Standfield Dixon
Individual · Notified 30 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Oliver Jack Rupert Dixon
Individual · Notified 30 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Dixon Family Holding Company Limited This company
Caldix Limited Owns 75–100% of shares
City Centre Investments Limited Owns 75–100% of shares
Hanlo Holdings Limited Owns 75–100% of shares
Mayfly Limited Owns 75–100% of shares (as a firm)
Marlodge (Monnow) Limited Owns 75–100% of shares
Mayfly (Piston) Limited Owns 75–100% of shares
Mayfly(corrib)limited Owns 75–100% of shares
Mayfly(usk)limited Owns 75–100% of shares
Nadan Development Company Limited Owns 25–50% of shares
Oogi Investments Limited Owns 75–100% of shares
P.W.Finance Company Limited Owns 75–100% of shares
The Dixon Family Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Balance sheet detail
2025
Creditors (< 1 year)£4,644,732
Net Current Assets(£4,644,732)
Shareholder Funds£14,046

Filings

Filing history not loaded yet. See it on Companies House

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