Founded in 2016, Dalmore Highway Investment Holdings, classified under reg no. 10392685 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely John G., John M.. Of them, John G., John M. have been with the company the longest, being appointed on 18 January 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jennifer M. who worked with the the firm until 29 January 2024.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10392685 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Corporate Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 18 January 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Ppdi Assetco 2 Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ppdi Assetco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ppdi Assetco 2 Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11267458 |
| Notified on | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ppdi Assetco Limited
One London Wall, London, EC2Y 5AB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08827532 |
| Notified on | 23 September 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 9th, December 2023 |
accounts | Free Download (21 pages) |
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