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 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
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 |
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 |