Menna Overview
Here’s a quick overview of DIMENSION UK HOLDCO LIMITED 👀 — a London based business that started in 2023.
DIMENSION UK HOLDCO LIMITED
- Company statusactive
- Company No14951203
- Age3 years 5 months Incorporated 21 June 2023
- Officers5
Address
Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England
DIMENSION UK HOLDCO LIMITED is an active company incorporated on 21 June 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Month Ago on 27 Oct 2026
Change Sail Address Company With New Address
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 03 Aug 2026
Resolution
10 Months Ago on 15 Jan 2026
Memorandum Articles
10 Months Ago on 15 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 14 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 06 Aug 2024
Capital Allotment Shares
3 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Jun 2023
Incorporation Company
3 Years Ago on 21 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JELLEY, Stephen Duncan | director | Feb 1973 | 17 Jul 2023 |
| O'CALLAGHAN, James | director | Jul 1986 | 21 Jun 2023 |
| PETERS, Scott | director | Jul 1968 | 17 Jul 2023 |
| TENBROEK, James | director | Feb 1961 | 17 Jul 2023 |
| WINDSOR, Simon James | director | Sep 1975 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Journey Uk Bidco Limited | 25 Nov 2025 |
Related Companies
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JELLEY, Stephen Duncan, PETERS, Scott, WINDSOR, Simon James are mutual persons.
JELLEY, Stephen Duncan, O'CALLAGHAN, James, PETERS, Scott, WINDSOR, Simon James are mutual persons.
JELLEY, Stephen Duncan, PETERS, Scott, WINDSOR, Simon James are mutual persons.
JELLEY, Stephen Duncan, PETERS, Scott, WINDSOR, Simon James are mutual persons.
JELLEY, Stephen Duncan, PETERS, Scott, WINDSOR, Simon James are mutual persons.
JELLEY, Stephen Duncan are mutual persons.
JELLEY, Stephen Duncan are mutual persons.
JELLEY, Stephen Duncan are mutual persons.
JELLEY, Stephen Duncan are mutual persons.
JELLEY, Stephen Duncan, WINDSOR, Simon James are mutual persons.
O'CALLAGHAN, James are mutual persons.
WINDSOR, Simon James are mutual persons.
WINDSOR, Simon James are mutual persons.
WINDSOR, Simon James are mutual persons.
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Menna Overview
Here’s a quick overview of DIMENSION UK HOLDCO LIMITED 👀 — a London based business that started in 2023.