Founded in 2011, Dalmore Gp Holdings, classified under reg no. 07493566 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2011/03/07 Dalmore Gp Holdings Limited is no longer carrying the name MM&S (5634).
Currently there are 3 directors in the the firm, namely Alistair R., John M. and Michael R.. In addition one secretary - Jennifer M. - is with the company. Currently there is 1 former director listed by the firm - Christine T., who left the firm on 18 January 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 07493566 |
| Date of Incorporation | Fri, 14th Jan 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Corporate Secretary
Appointed: 23 October 2017
Position: Secretary
Appointed: 31 March 2016
Position: Director
Appointed: 07 March 2011
Position: Director
Appointed: 07 March 2011
Position: Director
Appointed: 07 March 2011
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Jadin Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Aghinagh Limited that entered Leeds, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Mm&S Jm Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Jadin Limited
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: |
25-50% shares |
Aghinagh Limited
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: |
25-50% shares |
Mm&S Jm Limited
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: |
25-50% 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| MM&S (5634) | March 7, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 5th, March 2024 |
accounts | Free Download (26 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy