This company is commonly known as Dalby Holdings Limited. The company was founded 28 years ago and was given the registration number 03105119. The firm's registered office is in WIGSTON. You can find them at C/o Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DALBY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03105119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire, LE18 4YQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Secretary | 30 November 2018 | Active |
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Director | 29 October 2018 | Active |
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Director | 01 January 2014 | Active |
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Director | 04 January 2016 | Active |
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Director | 01 January 2004 | Active |
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Secretary | 18 September 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 September 1995 | Active |
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Director | 09 June 1997 | Active |
| C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE18 4YQ | Director | 06 August 1999 | Active |
| 4 Brington Close, Wigston, LE18 3QR | Director | 18 September 1995 | Active |
| Mr Harry Robert Dalby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | British |
| Address | : | C/O Harry Dalby Engineering Ltd, Wigston, LE18 4YQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Capital | Capital cancellation shares. | Download |
| 2018-12-28 | Capital | Capital return purchase own shares. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Officers | Appoint person director company with name date. | Download |
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