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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

Mr Simon Fennell

director · Since 15/12/2017

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Amanda Elizabeth Woods

secretary · Since 15/12/2017

Richard James William Oxley

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Daniel Colin Ward

director · Since 16/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Simon Fennell

director · Since 15/12/2017

British · United Kingdom · Age 46

Amanda Elizabeth Woods

secretary · Since 15/12/2017

Richard James William Oxley

director · Since 16/09/2025

British · England · Age 43

Daniel Colin Ward

director · Since 16/09/2025

British · England · Age 44

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line13 More London Riverside
2026-06-04

3 MORE LONDON RIVERSIDE

post townLondon
2026-06-04

LONDON

officer appointedWOODS, Amanda Elizabeth
2026-06-04
officer appointedFENNELL, Simon
2026-06-04
officer appointedOXLEY, Richard James William
2026-06-04
officer appointedWARD, Daniel Colin
2026-06-04