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DASHWOOD HOLDINGS LIMITED (13948795)

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Introduction

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Updated On: 06/09/2026
D

DASHWOOD HOLDINGS LIMITED

DASHWOOD HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DASHWOOD HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13948795

LTD Company

Age

4 Years

Incorporated 2 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 17 July 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 October 2025 (11 months ago)
Submitted on 12 November 2025 (10 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Contact

Address

Dbp House 63 Mark Lane London, EC3R 7NQ,

Timeline

20 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Funding Round
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Oct 23
Funding Round
Apr 24
Funding Round
Jun 24
Funding Round
Oct 24
Owner Exit
Oct 24
Funding Round
May 25
Funding Round
Nov 25
Funding Round
May 26
Capital Update
Jul 26
Funding Round
Jul 26
Share Issue
Sept 26
13
Funding
2
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

6

PARKINS, Richard John

Active
63 Mark Lane, LondonEC3R 7NQ
Born April 1956
Director
Appointed 25 Jul 2022

BELCOURT, Louis Peter

Active
63 Mark Lane, LondonEC3R 7NQ
Born August 1985
Director
Appointed 25 Jul 2022

BELCOURT, Nicholas Charles

Active
63 Mark Lane, LondonEC3R 7NQ
Born July 1950
Director
Appointed 02 Mar 2022

MANTHRY, Gopi Nathan Venkatesh

Active
63 Mark Lane, LondonEC3R 7NQ
Secretary
Appointed 22 Dec 2025

HAZELL, Maryse Therese

Active
63 Mark Lane, LondonEC3R 7NQ
Born June 1966
Director
Appointed 02 Mar 2022

MANTHRY, Gopi Nathan Venkatesh

Active
63 Mark Lane, LondonEC3R 7NQ
Born December 1967
Director
Appointed 02 Mar 2022

Persons with significant control

4

0 Active
4 Ceased

Mark Lane Llp

Ceased
Mark Lane, LondonEC3R 7NQ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Jul 2022

Mr Gopi Nathan Venkatesh Manthry

Ceased
63 Mark Lane, LondonEC3R 7NQ
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022

Mr Nicholas Charles Belcourt

Ceased
63 Mark Lane, LondonEC3R 7NQ
Born July 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022

Ms Maryse Therese Hazell

Ceased
63 Mark Lane, LondonEC3R 7NQ
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022

Fundings

Financials

Latest Activities

Filing History

46

Capital Alter Shares Consolidation
3 September 2026
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
3 September 2026
SH10Notice of Particulars of Variation
Resolution
21 August 2026
RESOLUTIONSResolutions
Resolution
11 August 2026
RESOLUTIONSResolutions
Memorandum Articles
5 August 2026
MAMA
Resolution
30 July 2026
RESOLUTIONSResolutions
Legacy
30 July 2026
SH20SH20
Legacy
30 July 2026
CAP-SSCAP-SS
Capital Allotment Shares
27 July 2026
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
24 July 2026
SH19Statement of Capital
Accounts With Accounts Type Group
17 July 2026
AAAnnual Accounts
Capital Allotment Shares
5 May 2026
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
22 December 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Resolution
20 October 2025
RESOLUTIONSResolutions
Memorandum Articles
20 October 2025
MAMA
Accounts With Accounts Type Group
9 October 2025
AAAnnual Accounts
Capital Allotment Shares
2 May 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
5 November 2024
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
4 September 2024
AAMDAAMD
Accounts With Accounts Type Group
13 August 2024
AAAnnual Accounts
Capital Allotment Shares
19 June 2024
SH01Allotment of Shares
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Confirmation Statement With Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
4 August 2023
AAAnnual Accounts
Capital Allotment Shares
13 June 2023
SH01Allotment of Shares
Capital Allotment Shares
2 May 2023
SH01Allotment of Shares
Resolution
6 September 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 August 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 August 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
22 July 2022
RESOLUTIONSResolutions
Memorandum Articles
22 July 2022
MAMA
Incorporation Company
2 March 2022
NEWINCIncorporation