| Company Name | Dixons Industrial Holdings 4 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11727411 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Dixon |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mr David Marc Dixon |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mr David Dixon |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mrs Mary Dixon |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
Location
| Registered Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 22 October 2019 | Delivered on: 22 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as merchant house, unit 12, merchant court, monkton south business park, hebburn, NE31 2EX comprised in a lease dated 22 october 2019 between gladman developments limited (1) and dixons industrial holdings 4 limited (2); the leasehold property known as unit 15, falcon court, preston farm business centre, stockton on tees, TS18 3TS comprised in a lease dated 18 february 2019 between bowesfield investments limited (in administration) (1) , arron kendall & simon thomas (2) and dixons industrial holdings 4 limited (3); the leasehold property known as unit 16, falcon court, preston farm business centre, stockton on tees, TS18 3TS comprised in a lease dated 18 february 2019 between bowesfield investments limited (in administration) (1) , arron kendall & simon thomas (2) and dixons industrial holdings 4 limited (3); the leasehold property known as unit 18, falcon court, preston farm business centre, stockton on tees, TS18 3TS comprised in a lease dated 18 february 2019 between bowesfield investments limited (in administration) (1) , arron kendall & simon thomas (2) and dixons industrial holdings 4 limited (3); unit 19, falcon court, preston farm business centre, stockton on tees, TS18 3TS comprised in a lease dated 18 february 2019 between bowesfield investments limited (in administration) (1) , arron kendall & simon thomas (2) and dixons industrial holdings 4 limited (3). Outstanding |
|---|---|
| 22 October 2019 | Delivered on: 22 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 18 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 17 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 12 April 2023 | Director's details changed for Mrs Mary Dixon on 24 March 2023 (2 pages) |
| 12 April 2023 | Director's details changed for Mr David Dixon on 24 March 2023 (2 pages) |
| 18 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 12 October 2022 | Part of the property or undertaking has been released from charge 117274110002 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 December 2021 | Confirmation statement made on 13 December 2021 with updates (5 pages) |
| 11 January 2021 | Registered office address changed from Mayfair House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB United Kingdom to 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 11 January 2021 (1 page) |
| 6 January 2021 | Confirmation statement made on 13 December 2020 with updates (3 pages) |
| 14 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 22 October 2019 | Registration of charge 117274110001, created on 22 October 2019 (43 pages) |
| 22 October 2019 | Registration of charge 117274110002, created on 22 October 2019 (41 pages) |
| 23 September 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
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