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DALMORE GROUP LIMITED

DALMORE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDALMORE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09969875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALMORE GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DALMORE GROUP LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DALMORE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DHL GROUP LIMITEDJan 26, 2016Jan 26, 2016

    What are the latest accounts for DALMORE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DALMORE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for DALMORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Mm&S Jm Limited as a person with significant control on Oct 08, 2020

    		1 pagesPSC07

    Cessation of Aghinagh Limited as a person with significant control on Oct 08, 2020

    		1 pagesPSC07

    Cessation of Jadin Limited as a person with significant control on Oct 08, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Secretary's details changed for Jennifer Mckay on Jan 24, 2024

    		1 pagesCH03

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Notification of Mm&S Jm Limited as a person with significant control on Sep 15, 2020

    		2 pagesPSC02

    Notification of Jadin Limited as a person with significant control on Sep 15, 2020

    		2 pagesPSC02

    Notification of Aghinagh Limited as a person with significant control on Sep 15, 2020

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

    Change of details for Mm&S Jm Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Aghinagh Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Jadin Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Withdrawal of a person with significant control statement on Oct 28, 2020

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of DALMORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Jennifer
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		209072220001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    England
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    MCDONAGH, John
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		EnglandBritish192240500001
    RAY, Alistair Graham
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		United KingdomBritish114656090002
    RYAN, Michael Joseph
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    		United KingdomIrish77999320003
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP
    Registration NumberSO300744
    		209072310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALMORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Sep 15, 2020
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09965366
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Sep 15, 2020
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09943918
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Sep 15, 2020
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09944312
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mm&S Jm Limited
    London Wall
    EC2Y 5AB London
    One
    England
    		Apr 06, 2016
    London Wall
    EC2Y 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09944312
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jadin Limited
    London Wall
    EC2Y 5AB London
    One
    England
    		Apr 06, 2016
    London Wall
    EC2Y 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09943918
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aghinagh Limited
    London Wall
    EC2Y 5AB London
    One
    England
    		Apr 06, 2016
    London Wall
    EC2Y 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09965366
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DALMORE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 15, 2020Sep 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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