Introduction
Watch Company
T
THE DIXON FAMILY COMPANY LIMITED
THE DIXON FAMILY COMPANY LIMITED is an active company incorporated on 24 September 2020 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE DIXON FAMILY COMPANY LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12902313
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 October 2024 - 30 June 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Carleton House 266-268 Stratford Road Shirley Solihull, B90 3AD,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIXON, Max Hugo Standfield
ActiveStratford Road, SolihullB90 3AD
Born September 1996
Director
Appointed 24 Sept 2020
DIXON, Max Hugo Standfield
Stratford Road, SolihullB90 3AD
Born September 1996
Director
24 Sept 2020
Active
DIXON, Oliver Jack Rupert
ActiveStratford Road, SolihullB90 3AD
Born October 1992
Director
Appointed 24 Sept 2020
DIXON, Oliver Jack Rupert
Stratford Road, SolihullB90 3AD
Born October 1992
Director
24 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
266-268 Stratford Road, SolihullB90 3AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
The Dixon Family Holding Company Limited
266-268 Stratford Road, SolihullB90 3AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Mr Oliver Jack Rupert Dixon
CeasedStratford Road, SolihullB90 3AD
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Ceased 10 Jul 2024
Mr Oliver Jack Rupert Dixon
Stratford Road, SolihullB90 3AD
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2020
Ceased 10 Jul 2024
Ceased
Mr Max Hugo Standfield Dixon
CeasedStratford Road, SolihullB90 3AD
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Ceased 10 Jul 2024
Mr Max Hugo Standfield Dixon
Stratford Road, SolihullB90 3AD
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2020
Ceased 10 Jul 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024