Daxbourne Holdings Limited

12045403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 LOMBARD STREET C/O MERCER & HOLE, LONDON, EC3V 9AH

Incorporated 11/06/2019

Compliance

Last accounts

28/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Richard Geoffrey Lipton

director · Since 11/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Jeremy Charles Rolt

secretary · Since 10/10/2019

Persons with Significant Control

Richard Geoffrey Lipton

25–50% shares

25–50% votes

British · United Kingdom · Age 67

103, Union Street, London, SE1 0LA

Notified 11/06/2019

Richelle Sylvia Lipton

25–50% shares

25–50% votes

British · United Kingdom · Age 67

103, Union Street, London, SE1 0LA

Notified 11/06/2019

Charges1 outstanding

Charge

outstanding

ULTIMATE FINANCE LTD

Created 09/11/2023Registered 09/11/2023

Charge

satisfied

SC CORPORATION

Created 20/06/2019Registered 08/07/2019Satisfied 14/11/2024

Charge

satisfied

ULTIMATE FINANCE LIMITED

Created 20/06/2019Registered 21/06/2019Satisfied 20/11/2023