DH

DEXT HOLDCO LIMITED

Active

Company number 13343025

London, United Kingdom · Incorporated 19 April 2021

Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS, United Kingdom

Last updated on 24 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2022

Company history

Previous company names

HERMAPP HOLDCO LIMITED · 19 April 2021 – 10 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dext Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2021

Funding

2 funding rounds
30 September 2022
Shares allotted · 0 shares allotted
—
6 May 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Legacy
Other
1 August 2025 View
Legacy
Other
1 August 2025 View
Legacy
Accounts
1 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Legacy
Other
11 August 2024 View
Legacy
Other
11 August 2024 View
Legacy
Accounts
11 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Capital Allotment Shares
Capital
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Move Registers To Sail Company With New Address
Address
5 January 2022 View
Change Sail Address Company With New Address
Address
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Incorporation Company
Incorporation
19 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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