DALMORE HOLDINGS LIMITED
Overview
| Company Name | DALMORE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07493643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALMORE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DALMORE HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALMORE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5631) LIMITED | Jan 14, 2011 | Jan 14, 2011 |
What are the latest accounts for DALMORE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DALMORE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for DALMORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||
Notification of Royal London Asset Management Holdings Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jan 13, 2026 | 2 pages | PSC09 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the cessation of Dalmore Group Limited as a person with significant control | 5 pages | RP04PSC07 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Jadin Limited as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||
Cessation of Mm&S Jm Limited as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||
Cessation of Aghinagh Limited as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||
Secretary's details changed for Jennifer Mckay on Jan 24, 2024 | 1 pages | CH03 | ||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||||||
Cessation of Dalmore Group Limited as a person with significant control on Sep 15, 2020 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of Mm&S Jm Limited as a person with significant control on Sep 15, 2020 | 2 pages | PSC02 | ||||||
Notification of Jadin Limited as a person with significant control on Sep 15, 2020 | 2 pages | PSC02 | ||||||
Notification of Aghinagh Limited as a person with significant control on Sep 15, 2020 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DALMORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Jennifer | Secretary | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | 208966710001 | |||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||||||
| MCDONAGH, John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | England | British | 192240500001 | |||||||||||||
| RAY, Alistair Graham | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 114656090002 | |||||||||||||
| RYAN, Michael Joseph | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | Irish | 77999320003 | |||||||||||||
| PEACOCK, Adrian | Secretary | Aldersgate Street EC1A 4HD London 200 United Kingdom | British | 175935390001 | ||||||||||||||
| RAY, Alistair Graham | Secretary | Hammondswick Harpenden AL5 2NR Hertfordshire 17 United Kingdom | British | 158623150001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 156934870001 | ||||||||||||||
| DELLIS, Anna Louise | Director | Thornton Road SW19 4NG London 30 United Kingdom | United Kingdom | British | 151882520004 | |||||||||||||
| KING, Neil Edmund | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | British | 115057710001 | |||||||||||||
| THORNTON, Jeffrey Michael | Director | London Road BR8 7AG Swanley 8 White Oak Square Kent United Kingdom | United Kingdom | British | 19241770002 | |||||||||||||
| TRUESDALE, Christine | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555070001 |
Who are the persons with significant control of DALMORE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | Nov 03, 2025 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aghinagh Limited | Sep 15, 2020 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jadin Limited | Sep 15, 2020 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mm&S Jm Limited | Sep 15, 2020 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dalmore Group Limited | Jun 08, 2016 | London Wall EC2Y 5AB London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DALMORE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2020 | Nov 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0