Company information:
Dx Holdings Limited (No: 05844346)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 13-Jun-2006
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 27-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967 From: May-2021 )
Current Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Apr-2018 )
Current Director: RONALD CHARLES SERIES ( DOB: Aug-1951 From: Nov-2017 )
Resigned Director: DALJIT SINGH BASI ( DOB: Mar-1966 From: Oct-2016 To: Jul-2017 )
Resigned Director: PETAR CVETKOVIC ( DOB: Sep-1961 From: Apr-2010 To: Jul-2017 )
Resigned Director: IAN JAMES GRAY ( DOB: Jun-1961 From: Jun-2006 To: Sep-2009 )
Resigned Director: JAMES BRETT GREENBURY ( From: Jun-2006 To: Jul-2008 )
Resigned Director: HUGH OWENS ( DOB: Jan-1970 From: Jul-2017 To: Apr-2018 )
Resigned Director: IAN RICHARD PAIN ( DOB: Jan-1965 From: Dec-2006 To: Oct-2016 )
Resigned Director: ZOE LESLEY PEPPER ( DOB: Dec-1981 From: Jul-2017 To: Nov-2017 )
Resigned Director: WILLIAM BOWEN SHEPHEARD ROGERS ( From: Jul-2006 To: Jul-2009 )
Resigned Director: MICHAEL ADRIAN STONE ( DOB: Jun-1960 From: Nov-2006 To: Apr-2010 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: EMMA JUDITH SOPHIA WATFORD ( DOB: Sep-1977 From: Jul-2006 To: Aug-2009 )
Resigned Director: ALAN FRANCIS WHELAN ( DOB: Jun-1961 From: Apr-2007 To: Jul-2008 )
Resigned Secretary: RAQUEL MCGRATH ( From: Apr-2011 To: May-2016 )
Resigned Secretary: MATTHEW JOSEPH O'FLYNN ( From: Feb-2009 To: Apr-2011 )
Resigned Secretary: IAN RICHARD PAIN ( DOB: Jan-1965 From: May-2008 To: Feb-2009 )
Resigned Secretary: ALISTAIR CHARLES PEEL ( DOB: Jan-1969 From: Jun-2006 To: Sep-2006 )
Resigned Secretary: ZOE LESLEY PEPPER ( From: Oct-2016 To: Apr-2018 )
Resigned Secretary: ELAINE MARGARET PRATT ( From: Sep-2006 To: Mar-2007 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: ROBERT EDWARD WARNER ( DOB: Dec-1972 From: Mar-2007 To: May-2008 )
Resigned Secretary: SARITA KAUR WILKES ( From: Jun-2016 To: Oct-2016 )
Persons of Significant Control:
Dx (Vcp) Limited, Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)