DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392685. The accounts status is SMALL and accounts are next due on 31/12/2024.
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392685. The accounts status is SMALL and accounts are next due on 31/12/2024.
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
MR JOHN MCDONAGH | May 1969 | British | Director | 2017-01-18 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-01-18 | CURRENT |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2016-09-23 UNTIL 2017-01-18 | RESIGNED |
ERWAN BENOIT FOURNIS | Sep 1972 | French | Director | 2016-09-23 UNTIL 2017-01-18 | RESIGNED |
MS JENNIFER MCKAY | Secretary | 2016-09-23 UNTIL 2024-01-29 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-09-23 UNTIL 2017-10-23 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppdi Assetco 2 Limited | 2018-04-16 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ppdi Assetco Limited | 2016-09-23 - 2018-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |