Daljo Group Holdings Ltd INVERNESS


Daljo Group Holdings Ltd is a private limited company situated at 40 Redwood Avenue, Milton Of Leys, Inverness IV2 6HA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 3 directors.
Director Liam D., appointed on 05 August 2019. Director Sharon D., appointed on 05 August 2019. Director Adrian J., appointed on 05 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Daljo Group Holdings Ltd Address / Contact

Office Address 40 Redwood Avenue
Office Address2 Milton Of Leys
Town Inverness
Post code IV2 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC637950
Date of Incorporation Mon, 5th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Liam D.

Position: Director

Appointed: 05 August 2019

Sharon D.

Position: Director

Appointed: 05 August 2019

Adrian J.

Position: Director

Appointed: 05 August 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Liam D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian J. This PSC owns 25-50% shares and has 25-50% voting rights.

Liam D.

Notified on 5 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Adrian J.

Notified on 5 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand-3624831 115128
Current Assets-3474971 137151
Debtors15142223
Net Assets Liabilities 1 442 3272 257 4562 276 159
Other Debtors15142223
Other
Amounts Owed To Group Undertakings1003 7001 760 3002 762 814
Average Number Employees During Period1443
Creditors640385 470385 470385 470
Investments Fixed Assets4004004 402 0885 602 088
Investments In Group Undertakings2001 831 4004 402 0885 602 088
Net Assets Liabilities Subsidiaries580-605 403-668 697 
Net Current Assets Liabilities-987-3 603-1 759 162-2 940 459
Number Shares Issued Fully Paid  2 180 6702 180 670
Other Creditors540385 470385 470177 796
Par Value Share  00
Percentage Class Share Held In Subsidiary  100 
Profit Loss Subsidiaries12 286-40 622214 494 
Total Assets Less Current Liabilities-5871 827 7972 642 9262 661 629

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, December 2023
Free Download (9 pages)

Company search