Company information:
Dexam International (Holdings) Limited (No: 00857662)
Address: UNITS 8-10, HOLMBUSH INDUSTRIAL ESTATE, MIDHURST, WEST SUSSEX, GU29 9HE, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRYONY DYER ( DOB: Jul-1965 From: Jul-2022 )
Current Director: ROGER TEMPLE MORGAN-GRENVILLE ( DOB: Dec-1959 From: Jul-1991 )
Current Secretary: BRYONY DYER ( DOB: Jul-1965 From: Jan-2001 )
Resigned Director: NICHOLAS JACKSON CLARK ( DOB: Dec-1940 From: Jan-1998 To: Sep-2017 )
Resigned Director: RICHARD THURSTAN DALE ( DOB: Aug-1938 From: Jan-1998 To: Dec-2000 )
Resigned Director: EARL OF MARCH AND KINRARA ( DOB: Jan-1955 From: Jul-1991 To: Jan-1998 )
Resigned Director: MICHAEL RODNEY MORDAUNT FOSTER ( DOB: Jul-1945 From: Oct-2001 To: Apr-2003 )
Resigned Director: PATRICK GAILLOCHET ( DOB: Aug-1949 From: Oct-2003 To: Jan-2008 )
Resigned Director: ANTHONY EXTON GARDNER ( DOB: Jul-1948 From: Jan-1998 To: Sep-2017 )
Resigned Director: CHARLES HENRY GORDON LENNOX ( DOB: Sep-1929 From: Jul-1991 To: Feb-2009 )
Resigned Director: ROBERT JOHN KNIGHT ( DOB: Oct-1951 From: Jan-1998 To: May-2007 )
Resigned Director: ANTHEA MARTIN JENKINS ( DOB: Nov-1944 From: Jan-1998 To: Jan-2001 )
Resigned Director: RICHARD HARVEY MORGAN GRENVILLE ( DOB: Apr-1947 From: Dec-2003 To: Sep-2017 )
Resigned Director: JOHN RICHARD BINE MORGAN-GRENVILLE ( DOB: Jul-1927 From: Jul-1991 To: Oct-1994 )
Resigned Director: GERARD WYNDHAM MORGAN-GRENVILLE ( DOB: Mar-1931 From: Jul-1991 To: Jun-1994 )
Resigned Director: JOAN MARGARET MORGAN-GRENVILLE ( DOB: Aug-1936 From: Dec-1994 To: Jan-1998 )
Resigned Director: HUGH JOHN PATRICK STEWART ( DOB: Jun-1953 From: Aug-2011 To: Jul-2022 )
Resigned Secretary: ANTHONY EXTON GARDNER ( DOB: Jul-1948 From: Jul-1991 To: Jul-1996 )
Resigned Secretary: ANTHEA MARTIN JENKINS ( DOB: Nov-1944 From: Jul-1996 To: Jan-2001 )
Persons of Significant Control:
Shackleton Secondaries Ii L.P., Thistle Court 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-12)
Mr Roger Temple Morgan-Grenville, Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200,000 | 200,000 | 200,000 | 200000,200000,200000,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -362,614 | -378,524 | -391,084 | -400,403 | -412,178 | -425,187 | -440,042 | -460,714 | -362614,-378524,-391084,-400403.0,-412178.0,-425187.0,-440042.0,-460714.0 |
| Total assets less current liabilities | -162,614 | -178,524 | -191,084 | -400,403 | -412,178 | -425,187 | -440,042 | -460,714 | -162614,-178524,-191084,-400403.0,-412178.0,-425187.0,-440042.0,-460714.0 |
| Equity / share capital and reserves | -162,614 | -178,524 | -191,084 | -400,403 | -412,178 | -425,187 | -440,042 | -460,714 | -162614,-178524,-191084,-400403.0,-412178.0,-425187.0,-440042.0,-460714.0 |