This company is commonly known as Dalmore Highway Investment Holdings Limited. The company was founded 7 years ago and was given the registration number 10392685. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10392685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Corporate Secretary | 03 April 2023 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 18 January 2017 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 18 January 2017 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Secretary | 23 September 2016 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 23 September 2016 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 23 October 2017 | Active |
| One, London Wall, London, United Kingdom, EC2Y 5AB | Director | 23 September 2016 | Active |
| One, London Wall, London, United Kingdom, EC2Y 5AB | Director | 23 September 2016 | Active |
| Ppdi Assetco 2 Limited | ||
| Notified on | : | 16 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Ppdi Assetco Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, London Wall, London, United Kingdom, EC2Y 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Officers | Change person secretary company with change date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-15 | Officers | Change person secretary company with change date. | Download |
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