TOM DIXON HOLDING LIMITED
Company details
- Registered name
- TOM DIXON HOLDING LIMITED
- Company number
- 09593554
- Registered office
- THE COAL OFFICE 1 BAGLEY WALK, KINGS CROSS, LONDON, N1C 4PQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | TOLEDANO, Ralph | — |
| 25/07/2024 | Director appointed | — | JONES, Thomas Henry |
| 27/06/2024 | Secretary resigned | TROTMAN, Michael Patrick Mayo | — |
| 27/06/2024 | Secretary appointed | — | WILLIAMS, Nicola Rosemary Lucy |
| 06/09/2022 | Director appointed | — | MITCHELL, Jamie Matthew |
| 15/09/2020 | Secretary appointed | — | TROTMAN, Michael Patrick Mayo |
| 17/08/2020 | Director resigned | LEADER, Melissa Anne | — |
| 17/08/2020 | Director resigned | DIXON, Thomas | — |
| 17/08/2020 | Director resigned | CHEVALIER, Cecile | — |
| 17/08/2020 | Secretary resigned | BUCK, David Michael | — |
| 17/08/2020 | Director appointed | — | TOLEDANO, Ralph |
| 02/03/2020 | Director resigned | MAGYAR, Peter Miklos Edmund | — |
| 31/10/2019 | Director resigned | HUGGETT, Tracey Lee | — |
| 31/10/2019 | Director appointed | — | CHEVALIER, Cecile |
| 19/06/2019 | Charge registered | — | A registered charge |
| 31/05/2019 | Secretary resigned | WHINNEY, Charles Hd | — |
| 31/05/2019 | Secretary appointed | — | BUCK, David Michael |
| 26/09/2018 | Director resigned | MITCHELL, Jamie Matthew | — |
| 26/06/2017 | Person with significant control ceased | Neo Investment Partners | — |
| 26/06/2017 | Person with significant control ceased | Neo Capital Private Equity Ii Llp | — |
Financial highlights
No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOM DIXON HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOM DIXON HOLDING LIMITED (09593554)
TOM DIXON HOLDING LIMITED is a private limited company incorporated on 15 May 2015 and registered in the United Kingdom under company number 09593554. Its registered office is at THE COAL OFFICE 1 BAGLEY WALK, KINGS CROSS, LONDON, N1C 4PQ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Neo Capital General Partner Ii L. P.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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