Daletech Holdings Limited OSSETT


Founded in 2017, Daletech Holdings, classified under reg no. 10632587 is an active company. Currently registered at No 2 Silkwood Office Park WF5 9TJ, Ossett the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Harry D., Tracey P.. Of them, Tracey P. has been with the company the longest, being appointed on 22 February 2017 and Harry D. has been with the company for the least time - from 14 April 2023. As of 19 April 2024, there were 3 ex directors - Altaf S., Andrew S. and others listed below. There were no ex secretaries.

Daletech Holdings Limited Address / Contact

Office Address No 2 Silkwood Office Park
Office Address2 Fryers Way
Town Ossett
Post code WF5 9TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10632587
Date of Incorporation Wed, 22nd Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Harry D.

Position: Director

Appointed: 14 April 2023

Tracey P.

Position: Director

Appointed: 22 February 2017

Altaf S.

Position: Director

Appointed: 22 February 2017

Resigned: 21 June 2017

Andrew S.

Position: Director

Appointed: 22 February 2017

Resigned: 02 July 2021

Sharon S.

Position: Director

Appointed: 22 February 2017

Resigned: 21 June 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Dawson Family Investments Ltd from Pudsey, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Tracey D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dawson Family Investments Ltd

Regency House Valley Road, Pudsey, West Yorkshire, LS28 9EN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 13064870
Notified on 14 September 2021
Nature of control: 75,01-100% shares

Tracey D.

Notified on 22 February 2017
Ceased on 14 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand   129 09029 090
Current Assets  530129 620129 620
Debtors103 564530530530100 530
Net Assets Liabilities5304 0245 252-2 424 
Property Plant Equipment90 80390 803131 930131 930131 930
Other
Accrued Liabilities   3 600 
Additions Other Than Through Business Combinations Property Plant Equipment  41 127  
Amounts Owed By Related Parties103 564530530530100 530
Amounts Owed To Group Undertakings223 408  259 634259 634
Amounts Owed To Related Parties223 408219 094258 704259 634 
Average Number Employees During Period 2221
Corporation Tax Payable   739739
Creditors326 442219 914259 813263 974265 374
Disposals Investment Property Fair Value Model   -132 605 
Fixed Assets223 408223 408264 535131 930 
Investment Property132 605132 605132 605  
Investment Property Fair Value Model132 605132 605132 605  
Net Current Assets Liabilities-222 878-219 384-259 283-134 354-135 754
Number Shares Issued Fully Paid1    
Other Creditors103 034820 15 001
Par Value Share1    
Property Plant Equipment Gross Cost90 80390 803131 930131 930 
Taxation Social Security Payable 8201 109739 
Total Additions Including From Business Combinations Property Plant Equipment90 803    
Total Assets Less Current Liabilities530  -2 424-3 824

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Regency House Valley Road Pudsey West Yorkshire LS28 9EN United Kingdom to No 2 Silkwood Office Park Fryers Way Ossett WF5 9TJ on 2023-04-14
filed on: 14th, April 2023
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