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Nom

Dalmore Group Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09969875 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • DHL Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Aghinagh Limited Status: Active Notified: 15/09/2020 Companies House Number: 09965366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Jadin Limited Status: Active Notified: 15/09/2020 Companies House Number: 09943918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mm&S Jm Limited Status: Active Notified: 15/09/2020 Companies House Number: 09944312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Aghinagh Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 09965366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jadin Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 09943918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mm&S Jm Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 09944312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/01/2016 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/03/2016 Role: Secretary
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 23/10/2017 Role: Secretary Nationality: Other
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/01/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Michael Joseph 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/01/2016 Date of Birth: 04/1966 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Dalmore Holdings Limited Status: Ceased Notified: 08/06/2016 Ceased: 15/09/2020 Companies House Number: 07493643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •