DALBY HOLDINGS LIMITED - WIGSTON


Company Profile Company Filings

Overview

DALBY HOLDINGS LIMITED is a Private Limited Company from WIGSTON and has the status: Active.
DALBY HOLDINGS LIMITED was incorporated 28 years ago on 18/09/1995 and has the registered number: 03105119. The accounts status is GROUP and accounts are next due on 31/12/2024.

DALBY HOLDINGS LIMITED - WIGSTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HARRY DALBY ENGINEERING LTD
WIGSTON
LEICESTERSHIRE
LE18 4YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ULLA KARITA MONA LISA DALBY Nov 1947 British Director 2004-01-01 CURRENT
MR ROBERT NICHOLAS DALBY Jul 1989 British Director 2016-01-04 CURRENT
MR RICHARD BENJAMIN DALBY Nov 1986 British Director 2014-01-01 CURRENT
MR DANIEL PAUL CARR Oct 1983 English Director 2018-10-29 CURRENT
MR DANIEL PAUL CARR Secretary 2018-11-30 CURRENT
JOHN ELLIOT PADKIN British Director 1995-09-18 UNTIL 1996-06-09 RESIGNED
STEPHEN DAVID ILES Jun 1965 British Director 1999-08-06 UNTIL 2018-11-30 RESIGNED
HARRY ROBERT DALBY Jul 1940 British Director 1997-06-09 UNTIL 2022-12-16 RESIGNED
STEPHEN DAVID ILES Jun 1965 British Secretary 1995-09-18 UNTIL 2018-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-18 UNTIL 1995-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Robert Dalby 2016-04-06 7/1940 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLAND PRESS TOOL COMPANY LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
REGENT ENGINEERS LIMITED WIGSTON Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
HINCKLEY GOLF CLUB LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HARRY DALBY ENGINEERING LIMITED LEICS. Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
02101564 LIMITED 33 WELLINGTON STREET LEEDS ... MEDIUM 2875 - Manufacture other fabricated metal products
ECS ENGINEERING SERVICES LTD. SUTTON-IN-ASHFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
B.C. (CIVILS) LIMITED SUTTON-IN-ASHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
J W BONSER (WALSALL) LIMITED WALSALL ENGLAND Dissolved... SMALL 32990 - Other manufacturing n.e.c.
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CATALYST ENGINEERING LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
KB PROGRAMME MANAGEMENT LIMITED NUNEATON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENGINEERING SOLUTIONS GROUP LIMITED SUTTON-IN-ASHFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WATER UTILITY PRODUCTS LIMITED SUTTON-IN-ASHFIELD ENGLAND Active DORMANT 42910 - Construction of water projects
SPORTING MARKFIELD SPORTS CLUB LTD MARKFIELD ENGLAND Active DORMANT 93120 - Activities of sport clubs
STEVE ILES HOLDINGS LIMITED SUTTON-IN-ASHFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DALBY_HOLDINGS_LIMITED_AN - Accounts 2023-12-27 31-03-2023 £69,672 Cash £1,669,556 equity
DALBY_HOLDINGS_LIMITED_AN - Accounts 2022-12-29 31-03-2022 £1,508,490 equity
DALBY_HOLDINGS_LIMITED_AN - Accounts 2021-04-02 31-03-2020 £677,190 Cash £1,513,984 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLAND PRESS TOOL COMPANY LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
REGENT ENGINEERS LIMITED WIGSTON Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
HARRY DALBY ENGINEERING LIMITED LEICS. Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PHOENIX ALUMINIUM LIMITED WIGSTON ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores