Dext Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDext Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-05 · No cessation recorded
Source record 115687766Show 2 ceased records
MC
Mr Michael David CoxIndividual
Right to appoint or remove directors
Notified 2025-05-31 · Ceased 2025-08-14
Source record 120254723Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-05 · Ceased 2021-05-05
Source record 119345652People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-14 · 4 yrs
Show 6 historical appointments
DL
David LockieResigned director
Resigned 2024-12-20 · Coo
MC
Michael CoxResigned director
Resigned 2024-12-20 · 1 yr · Cfo
JJ
Joseph JefferiesResigned director
Resigned 2021-04-07 · 3 yrs · Private Equity Investment Professional
SH
S HoltResigned director
Resigned 2021-04-07 · 3 yrs · Private Equity Investment Professional
SB
Sebastien BriensResigned director
Resigned 2021-03-05 · Private Equity Investment Professional
RE
Richard EarnshawResigned director
Resigned 2021-03-05 · Private Equity Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active