Ltd Facts The UK company register, as filed

Register entry · No. 11310620

DXA HOLDINGS LTD

Active Private Limited Company Incorporated 16 Apr 2018

  1. Registered office

    ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DXA HOLDINGS LTD 14 May 2024 – now
    2. DEXIA HOLDINGS LTD 2 Jul 2021 – 14 May 2024
    3. 4SQUARE HOLDINGS LTD 16 Apr 2018 – 2 Jul 2021

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £645,045 0
31 Dec 2024 (8 months) not published not published — £323,981 0
30 Apr 2024 * not published not published — £252,265 0

* From the following year's accounts (prior-year figures).

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 Sep 2026 AA Accounts (micro entity), made up to 31 Dec 2025 3 PDF ↓
29 Apr 2026 AA Accounts (micro entity), made up to 31 Dec 2024 3 PDF ↓
29 Jan 2026 AA01 Accounting year shortened, made up to 30 Apr 2025 to 31 Dec 2024 1 PDF ↓
17 Nov 2025 CS01 Confirmation statement, no changes, made up to 8 Nov 2025 3 PDF ↓
13 Nov 2025 PSC04 Change to a person with significant control 2 PDF ↓
31 Jan 2025 AA Accounts (total exemption full), made up to 30 Apr 2024 10 PDF ↓
21 Nov 2024 CS01 Confirmation statement, with changes, made up to 8 Nov 2024 5 PDF ↓
21 Aug 2024 CS01 Confirmation statement, with changes, made up to 21 Aug 2024 5 PDF ↓
19 Jul 2024 CS01 Confirmation statement, no changes, made up to 13 Jul 2024 3 PDF ↓
14 May 2024 CERTNM Company name changed dexia holdings LTD\certificate issued on 14/05/24 3 PDF ↓
31 Jan 2024 AA Accounts (total exemption full), made up to 30 Apr 2023 9 PDF ↓
13 Jul 2023 CS01 Confirmation statement, with changes, made up to 13 Jul 2023 5 PDF ↓
13 Jul 2023 PSC04 Change to a person with significant control 2 PDF ↓
13 Jul 2023 PSC07 Person with significant control removed 1 PDF ↓
13 Jul 2023 PSC04 Change to a person with significant control 2 PDF ↓
12 Jul 2023 CS01 Confirmation statement, with changes, made up to 11 Apr 2023 5 PDF ↓
10 Jul 2023 AA Accounts (total exemption full), made up to 30 Apr 2022 9 PDF ↓
22 Jun 2023 AD01 Registered office changed 2 PDF ↓
4 Apr 2023 AD01 Registered office changed 1 PDF ↓
12 Apr 2022 CS01 Confirmation statement, no changes, made up to 11 Apr 2022 3 PDF ↓
18 Mar 2022 AA Accounts (full), made up to 30 Apr 2021 27 PDF ↓
2 Jul 2021 RESOLUTIONS Resolutions 3 PDF ↓
29 Apr 2021 AA Accounts (total exemption full), made up to 30 Apr 2020 8 PDF ↓
13 Apr 2021 CS01 Confirmation statement, no changes, made up to 11 Apr 2021 3 PDF ↓
15 Apr 2020 CS01 Confirmation statement, no changes, made up to 11 Apr 2020 3 PDF ↓
10 Jan 2020 AA Accounts (total exemption full), made up to 30 Apr 2019 8 PDF ↓
16 Apr 2019 PSC01 Person with significant control added 2 PDF ↓
16 Apr 2019 CS01 Confirmation statement, with changes, made up to 11 Apr 2019 4 PDF ↓
16 Apr 2019 PSC01 Person with significant control added 2 PDF ↓
16 Apr 2019 AP01 Director appointed: Mr David Jose Avila Sherwood 2 PDF ↓
16 Apr 2019 PSC07 Person with significant control removed 1 PDF ↓
16 Apr 2019 TM01 Director left: Giora Izraeli 1 PDF ↓
16 Apr 2018 NEWINC Incorporated 39 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House