Dalglish Bidco Limited MANCHESTER


Dalglish Bidco Limited is a private limited company that can be found at C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5PP. Incorporated on 2018-10-23, this 5-year-old company is run by 3 directors.
Director Shalet G., appointed on 03 February 2020. Director Gordon M., appointed on 14 March 2019. Director Peter W., appointed on 14 March 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-22 and the date for the following filing is 2023-11-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dalglish Bidco Limited Address / Contact

Office Address C/o Tenmat Limited Frank Perkins Way
Office Address2 Irlam
Town Manchester
Post code M44 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11637800
Date of Incorporation Tue, 23rd Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Shalet G.

Position: Director

Appointed: 03 February 2020

Gordon M.

Position: Director

Appointed: 14 March 2019

Peter W.

Position: Director

Appointed: 14 March 2019

Mark H.

Position: Director

Appointed: 14 March 2019

Resigned: 12 November 2019

Pamela B.

Position: Director

Appointed: 23 October 2018

Resigned: 14 March 2019

Aaron A.

Position: Director

Appointed: 23 October 2018

Resigned: 14 March 2019

Charles E.

Position: Director

Appointed: 23 October 2018

Resigned: 12 June 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Souness Midco Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Souness Midco Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11637616
Notified on 23 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2023/10/22
filed on: 2nd, November 2023
Free Download (4 pages)

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