DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
10392685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/09/2016
(8 years and 3 months old)
WEBSITE
www.dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPDI ASSETCO 2 LIMITED | Active - Accounts Filed | View Report |
| DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (921485807) has left the board |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
18/01/2017 - Present (7 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2016 - 18/01/2017 (3 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (921485807) has left the board |
| 19/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930750002) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 30/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | John McDonagh (918208733) has left the board |
| 04/10/2018 | New Board Member John McDonagh (919224050) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | John McDonagh (922271556) has left the board |
| 09/05/2018 | New Board Member John McDonagh (918208733) Appointed |
| 05/01/2018 | New Accounts filed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923936329) has left the board |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936329) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 23/01/2017 | Erwan Benoit Fournis (912001856) has left the board |
| 23/01/2017 | Alistair Graham Ray (911465609) has left the board |
| 23/01/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 20/01/2017 | New Board Member John McDonagh (922271556) Appointed |
| 11/10/2016 | Alistair Graham Ray (921485806) has left the board |
| 11/10/2016 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 11/10/2016 | MACLAY MURRAY & SPENS LLP (921485804) has left the board |
| 11/10/2016 | New Board Member Alistair Graham Ray (911465609) Appointed |
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