Dalmore Gp Holdings Limited

General information

Name:

Dalmore Gp Holdings Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 07493566

Incorporation date: 2011-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Leeds under the ID 07493566. This firm was registered in the year 2011. The main office of the firm is situated at 1 Park Row . The area code for this address is LS1 5AB. It is known under the name of Dalmore Gp Holdings Limited. However, this company also was registered as MM&S (5634) up till the company name was replaced thirteen years from now. This firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 31st March 2022 is the last time account status updates were reported.

When it comes to this business, a variety of director's tasks have been performed by Alistair R., John M. and Michael R.. As for these three individuals, Alistair R. has managed business the longest, having become a member of the Management Board on 2011. In addition, the managing director's efforts are constantly helped with by a secretary - Jennifer M., who was appointed by the following business in March 2016. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Dalmore Gp Holdings Limited 2011-03-07
  • Mm&s (5634) Limited 2011-01-14

Company staff

Role: Corporate Secretary

Appointed: 23 October 2017

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 19 January 2024

Jennifer M.

Role: Secretary

Appointed: 31 March 2016

Latest update: 19 January 2024

Alistair R.

Role: Director

Appointed: 07 March 2011

Latest update: 19 January 2024

John M.

Role: Director

Appointed: 07 March 2011

Latest update: 19 January 2024

Michael R.

Role: Director

Appointed: 07 March 2011

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Jadin Limited owns 1/2 or less of company shares. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 09943918. Aghinagh Limited owns 1/2 or less of company shares. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 09965366. Mm&S Jm Limited owns 1/2 or less of company shares. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 09944312.

Jadin Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09943918
Notified on 15 September 2020
Nature of control:
1/2 or less of shares
Aghinagh Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09965366
Notified on 15 September 2020
Nature of control:
1/2 or less of shares
Mm&S Jm Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09944312
Notified on 15 September 2020
Nature of control:
1/2 or less of shares
Dalmore Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07493643
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/03/31 (AA)
filed on: 25th, November 2022
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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