Introduction
Watch Company
D
DICKSON GROUP HOLDINGS LIMITED
DICKSON GROUP HOLDINGS LIMITED is an active company incorporated on 19 July 2023 with the registered office located in Bodmin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DICKSON GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15013038
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 19 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Unit G Normandy Way Bodmin, PL31 1EX,
Previous Addresses
Poolside Astley Lane Hadnall Shrewsbury SY4 4BE United Kingdom
From: 19 July 2023To: 16 May 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DICKSON, David George
ActiveNormandy Way, BodminPL31 1EX
Born June 1974
Director
Appointed 19 Jul 2023
DICKSON, David George
Normandy Way, BodminPL31 1EX
Born June 1974
Director
19 Jul 2023
Active
DICKSON, Jacqueline Tina
ActiveNormandy Way, BodminPL31 1EX
Born September 1972
Director
Appointed 11 Jun 2025
DICKSON, Jacqueline Tina
Normandy Way, BodminPL31 1EX
Born September 1972
Director
11 Jun 2025
Active
DICKSON, Joshua David
ActiveNormandy Way, BodminPL31 1EX
Born August 2008
Director
Appointed 11 Jun 2025
DICKSON, Joshua David
Normandy Way, BodminPL31 1EX
Born August 2008
Director
11 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David George Dickson
ActiveNormandy Way, BodminPL31 1EX
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Mr David George Dickson
Normandy Way, BodminPL31 1EX
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025