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DALMORE EXECUTIVE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalmore Executive Services Limited. The company was founded 11 years ago and was given the registration number 08946714. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DALMORE EXECUTIVE SERVICES LIMITED
Company Number:08946714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary31 March 2016Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary23 October 2017Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director31 March 2014Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director31 March 2014Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Secretary31 March 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary19 March 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Director19 March 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director19 March 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director19 March 2014Active

People with Significant Control

Aghinagh Limited
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mm&S Jm Limited
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Jadin Limited
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dalmore Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One London Wall, London, United Kingdom, EC2Y 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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