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 - LEEDS

This company is listed in the following categories:
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)

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

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