Dext Bidco Limited

13249219

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2.1 TECHSPACE SHOREDITCH, LONDON, EC2A 4DS

Incorporated 05/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/02/2022

BRITISH

Also on 2749 other boards

Mrs Stephanie Ann Kelly

director · Since 14/08/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 56 other boards

Robert Henry Strudwick

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Dext Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS

Reg: 13343025 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 05/05/2021

Former PSCs

Hg Incorporations Limited

Ceased 05/05/2021

Mr Michael David Cox

Ceased 14/08/2025

Charges0 outstanding

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 22/03/2023Registered 04/04/2023Satisfied 18/12/2024

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 16/02/2022Registered 24/02/2022Satisfied 18/12/2024