Founded in 2016, Dalgety, classified under reg no. 10274117 is an active company. Currently registered at Sky View Argosy Road DE74 2SA, Castle Donington the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
At the moment there are 7 directors in the the company, namely James L., Hilary S. and Jacqueline S. and others. In addition one secretary - John L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Reeta S. who worked with the the company until 31 March 2023.
| Office Address | Sky View Argosy Road |
| Office Address2 | East Midlands Airport |
| Town | Castle Donington |
| Post code | DE74 2SA |
| Country of origin | United Kingdom |
| Registration Number | 10274117 |
| Date of Incorporation | Tue, 12th Jul 2016 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Secretary
Appointed: 10 May 2023
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 12 July 2016
Position: Director
Appointed: 12 July 2016
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is J T Leavesley Limited from Burton-On-Trent, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David W. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is James L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
J T Leavesley Limited
Ryknield House Alrewas, Burton-On-Trent, DE13 7AB, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 481586 |
| Notified on | 17 May 2020 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 13 February 2020 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control 50,01-75% shares 50,01-75% voting rights |
James L.
| Notified on | 12 July 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
John L.
| Notified on | 12 July 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-03-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 102741170001, created on 2024-03-19 filed on: 2nd, April 2024 |
mortgage | Free Download (28 pages) |
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