Company information:
Dalmore Gp Holdings Limited (No: 07493566)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 14-Jan-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2011 )
Current Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Mar-2011 )
Current Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Mar-2011 )
Current Secretary: JENNIFER MCKAY ( From: Mar-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2017 )
Resigned Director: CHRISTINE TRUEDALE ( From: Jan-2011 To: Jan-2011 )
Resigned Director: VINDEX LIMITED ( From: Jan-2011 To: Mar-2011 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jan-2011 To: Mar-2011 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jan-2011 To: Oct-2017 )
Resigned Secretary: ADRIAN PEACOCK ( From: Feb-2013 To: Mar-2016 )
Resigned Secretary: ALISTAIR GRAHAM RAY ( From: Mar-2011 To: Feb-2013 )
Persons of Significant Control:
Dalmore Holdings Limited, London, EC2Y 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-15)
Jadin Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-09-15)
Aghinagh Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-09-15)
Mm&S Jm Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-09-15)