Company information:
John Dale (Holdings) Limited (No: 12605901)
Address: DELTA BUILDING, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD, ENGLAND
Status: Operating Company
Incorporated: 15-May-2020
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSÉ FERNANDO MORAIS CARREIRA DE ARAÚJO ( DOB: Jun-1964 From: May-2024 )
Current Director: GRAHAM JOHN COX ( DOB: Mar-1968 From: May-2024 )
Current Director: JOHN CHRISTOPHER DALE ( DOB: Oct-1946 From: May-2020 )
Current Director: PAULINE MARY DALE ( DOB: Feb-1947 From: May-2020 )
Current Director: VASCO PINTO FERREIA ( DOB: Nov-1968 From: May-2024 )
Current Director: JOÃO PAULO CABETE GONÇALVES LÉ ( DOB: May-1963 From: May-2024 )
Current Director: DORIVAL MARTINS DE ALMEIDA ( DOB: Jan-1966 From: May-2024 )
Current Director: ASHLEY JAMES MILLER ( DOB: Feb-1973 From: May-2024 )
Current Director: ANTÓNIO JOSÉ PEREIRA REDONDO ( DOB: Sep-1964 From: May-2024 )
Current Director: NUNO MIGUEL MOREIRA DE ARAÚJO SANTOS ( DOB: Oct-1970 From: May-2024 )
Current Director: ANTÓNIO QUIRINO VAZ DUARTE SOARES ( DOB: Mar-1974 From: May-2024 )
Current Director: CHRIS WELSH ( DOB: Nov-1989 From: Mar-2023 )
Resigned Director: MICHAEL STEPHEN BUCKLEY ( DOB: Aug-1966 From: Apr-2021 To: Mar-2023 )
Resigned Director: GARETH PAUL JENKINS ( DOB: Oct-1967 From: Apr-2021 To: May-2024 )
Resigned Director: RICHARD HUGH NEWMAN ( DOB: Nov-1968 From: Apr-2021 To: May-2023 )
Resigned Director: CHRISTOPHER JAMES WELSH ( DOB: Nov-1989 From: Mar-2023 To: May-2024 )
Resigned Secretary: RICHARD HUGH NEWMAN ( From: Apr-2021 To: May-2023 )
Persons of Significant Control:
Accrol Group Holdings Plc, Delta Building Roman Road, Blackburn, Lancashire, BB1 2LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-08)
Mrs Pauline Mary Dale, Connah's Quay, Flintshire, CH5 4BL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-15, Ceased: 2021-04-08)
Mr John Christopher Dale, Connah's Quay, Flintshire, CH5 4BL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-15, Ceased: 2021-04-08)