Dolphin One Limited MAIDENHEAD


Dolphin One started in year 2010 as Private Limited Company with registration number 07396751. The Dolphin One company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB.

At the moment there are 2 directors in the the firm, namely Alistair H. and Gary M.. In addition one secretary - Tracey W. - is with the company. As of 26 January 2020, there was 1 ex secretary - Clive F.. There were no ex directors.

Dolphin One Limited Address / Contact

Office Address Costain House
Office Address2 Vanwall Business Park
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07396751
Date of Incorporation Tue, 5th Oct 2010
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (340 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 17th Sep 2020 (2020-09-17)
Last confirmation statement dated Tue, 3rd Sep 2019

Company staff

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Alistair H.

Position: Director

Appointed: 05 October 2010

Gary M.

Position: Director

Appointed: 05 October 2010

Clive F.

Position: Secretary

Appointed: 05 October 2010

Resigned: 31 May 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Costain Pension Scheme Trustee Limited from Maidenhead, England. This PSC is classified 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.

Costain Pension Scheme Trustee Limited

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Company Registry
Registration number 05137385
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Small-sized company accounts made up to 31st March 2019
filed on: 6th, September 2019
Free Download (21 pages)

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