Introduction
Watch Company
T
THE DIXON FAMILY HOLDING COMPANY LIMITED
THE DIXON FAMILY HOLDING COMPANY LIMITED is an active company incorporated on 30 May 2024 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE DIXON FAMILY HOLDING COMPANY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15751193
LTD Company
Age
1 Years
Incorporated 30 May 2024
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: 30 May 2024 - 30 June 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Carleton House 266-268 Stratford Road Shirley Solihull, B90 3AD,
Previous Addresses
Carleton House, 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD England
From: 10 December 2024To: 8 January 2025
Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom
From: 30 May 2024To: 10 December 2024
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIXON, Anthony Grant
ActiveStratford Road, SolihullB90 3AD
Born May 1961
Director
Appointed 18 Nov 2025
DIXON, Anthony Grant
Stratford Road, SolihullB90 3AD
Born May 1961
Director
18 Nov 2025
Active
DIXON, Max Hugo Standfield
ActiveStratford Road, SolihullB90 3AD
Born September 1996
Director
Appointed 30 May 2024
DIXON, Max Hugo Standfield
Stratford Road, SolihullB90 3AD
Born September 1996
Director
30 May 2024
Active
DIXON, Oliver Jack Rupert
ActiveStratford Road, SolihullB90 3AD
Born October 1992
Director
Appointed 30 May 2024
DIXON, Oliver Jack Rupert
Stratford Road, SolihullB90 3AD
Born October 1992
Director
30 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Max Hugo Standfield Dixon
ActiveStratford Road, SolihullB90 3AD
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 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
30 May 2024
Active
Oliver Jack Rupert Dixon
ActiveStratford Road, SolihullB90 3AD
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2024
Oliver Jack Rupert Dixon
Stratford Road, SolihullB90 3AD
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2024
Active
Filing History
12
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 November 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024