DARIO HOLDINGS LIMITED

DARIO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARIO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281651
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DARIO HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DARIO HOLDINGS LIMITED located?

    Registered Office Address
    2/4 St Georges Road
    Charing Cross
    G3 6UJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARIO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DARIO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for DARIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Change of details for Mr Dario Pietro Marchetti as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Secretary's details changed for Mrs Margaret Marchetti on Apr 14, 2025

    1 pagesCH03

    Director's details changed for Mr Dario Pietro Marchetti on Apr 14, 2025

    2 pagesCH01

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to 2/4 st Georges Road Charing Cross Glasgow G3 6UJ on Apr 15, 2025

    1 pagesAD01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Change of details for Mr Dario Pietro Marchetti as a person with significant control on Jul 28, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Margaret Marchetti on Jul 28, 2021

    1 pagesCH03

    Director's details changed for Mr Dario Pietro Marchetti on Jul 28, 2021

    2 pagesCH01

    Registered office address changed from C/O Esca Ltd 27 Chisholm Street Glasgow G1 5HA to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Jul 28, 2021

    1 pagesAD01

    Confirmation statement made on Mar 15, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Who are the officers of DARIO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHETTI, Margaret
    Charing Cross
    G3 6UJ Glasgow
    2/4 St Georges Road
    Scotland
    Secretary
    Charing Cross
    G3 6UJ Glasgow
    2/4 St Georges Road
    Scotland
    British95153910002
    MARCHETTI, Dario Pietro
    Charing Cross
    G3 6UJ Glasgow
    2/4 St Georges Road
    Scotland
    Director
    Charing Cross
    G3 6UJ Glasgow
    2/4 St Georges Road
    Scotland
    ScotlandBritish52133550002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of DARIO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dario Pietro Marchetti
    Charing Cross
    G3 6UJ Glasgow
    2/4 St Georges Road
    Scotland
    Apr 06, 2016
    Charing Cross
    G3 6UJ Glasgow
    2/4 St Georges Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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