Menna Overview
Here’s a quick overview of DUDGEON HOLDINGS II LIMITED 👀 — a London based business that started in 2018.
DUDGEON HOLDINGS II LIMITED
- Company statusactive
- Company No11483093
- Age8 years Incorporated 25 July 2018
- Officers10
Address
One Kingdom Street, London, W2 6BD, United Kingdom
DUDGEON HOLDINGS II LIMITED is an active company incorporated on 25 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 01 May 2024 | |
| AL MEER, Husain Mohamed | director | Nov 1984 | 19 Jul 2024 |
| BREWSTER, Joseph Stephen | director | Aug 1987 | 19 Jul 2024 |
| CHOI, Tat Man | director | Aug 1981 | 10 Dec 2021 |
| MA, Li | director | Mar 1973 | 15 Sept 2025 |
| OPAKER, Anders | director | Jul 1977 | 01 Jun 2021 |
| READ, Melissa | director | Aug 1976 | 01 Jan 2024 |
| RODRIGUES MOREIRA, Tania Valeria | director | Aug 1976 | 19 Jul 2024 |
| ULLA, Trine Ingebjørg | director | Feb 1961 | 22 Sept 2021 |
| WANG, Zhuo, Mr. | director | Oct 1988 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dudgeon Holdings Limited | 18 Dec 2018 | |
| Equinor New Energy Limited | 25 Jul 2018 |
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AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed, BREWSTER, Joseph Stephen, CHOI, Tat Man, OPAKER, Anders, READ, Melissa, RODRIGUES MOREIRA, Tania Valeria, ULLA, Trine Ingebjørg, WANG, Zhuo, Mr., AL LAMKI, Bader Saeed Mohammedd Salem, ALNAQBI, Anoud, FLØRENÆS, Stian, HAJIYEVA, Kamala, MINIC, Blazen, NEGRESCU, Matei, PENG, Qi, TROLLNES, Sverre, WANG, Xiaobin, XIANZHANG, Lei, ZHANG, Tim Tianwei are mutual persons.
AL MEER, Husain Mohamed, BREWSTER, Joseph Stephen, CHOI, Tat Man, OPAKER, Anders, READ, Melissa, RODRIGUES MOREIRA, Tania Valeria, ULLA, Trine Ingebjørg, ALNAQBI, Anoud, FLØRENÆS, Stian, HAJIYEVA, Kamala, MINIC, Blazen, NEGRESCU, Matei, PENG, Qi, TROLLNES, Sverre, WANG, Xiaobin, XIANZHANG, Lei, ZHANG, Tim Tianwei are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
BREWSTER, Joseph Stephen, MITRE SECRETARIES LIMITED, ALNAQBI, Anoud, NEGRESCU, Matei are mutual persons.
BREWSTER, Joseph Stephen are mutual persons.
BREWSTER, Joseph Stephen are mutual persons.
BREWSTER, Joseph Stephen are mutual persons.
OPAKER, Anders are mutual persons.
OPAKER, Anders are mutual persons.
OPAKER, Anders are mutual persons.
OPAKER, Anders are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, MITRE SECRETARIES LIMITED, NEGRESCU, Matei are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, MITRE SECRETARIES LIMITED, MYKING, Beate are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, NEGRESCU, Matei are mutual persons.
READ, Melissa, RODRIGUES MOREIRA, Tania Valeria, ULLA, Trine Ingebjørg, NEGRESCU, Matei, WANG, Xiaobin are mutual persons.
READ, Melissa are mutual persons.
READ, Melissa are mutual persons.
READ, Melissa are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, HAJIYEVA, Kamala are mutual persons.
READ, Melissa are mutual persons.
ULLA, Trine Ingebjørg, NEGRESCU, Matei are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
AL LAMKI, Bader Saeed Mohammedd Salem are mutual persons.
XIANZHANG, Lei are mutual persons.
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AL MEER, Husain Mohamed are mutual persons.
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AL MEER, Husain Mohamed are mutual persons.
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READ, Melissa are mutual persons.
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OPAKER, Anders are mutual persons.
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Here’s a quick overview of DUDGEON HOLDINGS II LIMITED 👀 — a London based business that started in 2018.