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All Information about:
Name

Dalmore Group Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 09969875 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • DHL Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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%
    •