Tc Dudgeon Holdco Limited

11114568

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ

Incorporated 15/12/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100

Activities of head offices

Officers

Simon Fennell

director · Since 15/12/2017

British · United Kingdom · Age 46

Amanda Elizabeth Woods

secretary · Since 15/12/2017

Daniel Colin Ward

director · Since 16/09/2025

British · England · Age 44

Richard James William Oxley

director · Since 16/09/2025

British · England · Age 43

Former

Giles James Frost

director · Resigned 23/02/2023

Christopher John Morgan

director · Resigned 29/08/2025

Michael John Gregory

director · Resigned 16/09/2025

Persons with Significant Control

Ofto Superholdco (No. 2) Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 11483135 · England And Wales · Private Company Limited By Shares

Notified 25/07/2018

Former PSCs

Ofto Superholdco Limited

Ceased 25/07/2018

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 06/11/2018Registered 13/11/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 3 More London Riverside

2026-06-04

3 MORE LONDON RIVERSIDE

post town → London

2026-06-04

LONDON