DALMORE GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DALMORE GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE GROUP LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969875. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DALMORE GROUP LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969875. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DALMORE GROUP 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:
DHL GROUP LIMITED (until 08/06/2016)
DHL GROUP LIMITED (until 08/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
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 | 2016-01-26 | CURRENT |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2016-01-26 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2016-01-26 | CURRENT |
JENNIFER MCKAY | Secretary | 2016-03-31 | CURRENT | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-03-31 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aghinagh Limited | 2020-09-15 | Leeds | Ownership of shares 25 to 50 percent | |
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 | 2016-04-06 - 2020-09-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mm&S Jm Limited | 2016-04-06 - 2020-09-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jadin Limited | 2016-04-06 - 2020-09-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |