DALMORE HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DALMORE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE HOLDINGS LIMITED was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493643. The accounts status is FULL and accounts are next due on 31/12/2024.
DALMORE HOLDINGS LIMITED was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493643. The accounts status is FULL and accounts are next due on 31/12/2024.
DALMORE HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5631) LIMITED (until 07/03/2011)
MM&S (5631) LIMITED (until 07/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 | CURRENT | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2011-03-07 | CURRENT |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2011-03-07 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2011-03-07 | CURRENT |
JENNIFER MCKAY | Secretary | 2016-03-31 | CURRENT | ||
VINDEX LIMITED | Corporate Director | 2011-01-14 UNTIL 2011-03-07 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-01-14 UNTIL 2017-10-23 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-01-14 UNTIL 2011-01-18 | RESIGNED |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 2011-06-29 UNTIL 2012-11-18 | RESIGNED |
NEIL EDMUND KING | Oct 1963 | British | Director | 2011-06-29 UNTIL 2014-01-14 | RESIGNED |
MRS ANNA LOUISE DELLIS | Dec 1973 | British | Director | 2011-06-29 UNTIL 2013-11-11 | RESIGNED |
ALISTAIR GRAHAM RAY | Secretary | 2011-03-07 UNTIL 2013-02-12 | RESIGNED | ||
ADRIAN PEACOCK | British | Secretary | 2013-02-12 UNTIL 2016-03-31 | RESIGNED | |
VINDEX SERVICES LIMITED | Corporate Director | 2011-01-14 UNTIL 2011-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jadin Limited | 2020-09-15 | Leeds | Ownership of shares 25 to 50 percent | |
Mm&S Jm Limited | 2020-09-15 | Leeds | Ownership of shares 25 to 50 percent | |
Aghinagh Limited | 2020-09-15 | Leeds | Ownership of shares 25 to 50 percent | |
Dalmore Group Limited | 2016-06-08 - 2020-09-15 | London | Ownership of shares 25 to 50 percent |