DALBY HOLDINGS LIMITED
DALBY HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 1995. The nature of the business is Activities of head offices. The company's registered office is on Gloucester Crescent, Wigston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. DALBY HOLDINGS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 03105119 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HARRY DALBY ENGINEERING LTD |
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Address Line 2 | GLOUCESTER CRESCENT |
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Post Town | WIGSTON |
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County | LEICESTERSHIRE |
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Postcode | LE18 4YQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
DALBY HOLDINGS LIMITED
Directors
(The company's officers)
MR DANIEL PAUL CARR
(~40 year old British national)
C/O HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2018
MR RICHARD BENJAMIN DALBY
(~37 year old British national)
C/O HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/01/2014
MR ROBERT NICHOLAS DALBY
(~34 year old British national)
C/O HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/01/2016
MRS ULLA KARITA MONA LISA DALBY
(~76 year old British national)
C/O HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2004
MR DANIEL PAUL CARR
C/O HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ
Appointed on 30/11/2018
Shareholders
(Persons of Significant Control)
Mr Harry Robert Dalby
(~83 year old British national)
C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire, LE18 4YQ
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BUSINESS SOLUTIONS (LEICESTER) LIMITED
HARRY DALBY ENGINEERING LIMITED
- MR DANIEL PAUL CARR
- MR RICHARD BENJAMIN DALBY
- MR ROBERT NICHOLAS DALBY
- MRS ULLA KARITA MONA LISA DALBY
OAKLAND PRESS TOOL COMPANY LIMITED
- MR DANIEL PAUL CARR
- MR RICHARD BENJAMIN DALBY
- MR DANIEL PAUL CARR
- MR RICHARD BENJAMIN DALBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DALBY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE18 4YQ.
Map of DALBY HOLDINGS LIMITED at local scale
Map of DALBY HOLDINGS LIMITED at district scale
More Companies in LE18 4YQ
Other companies with registered offices in LE18 4YQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)