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 Number03105119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HARRY DALBY ENGINEERING LTD
Address Line 2GLOUCESTER CRESCENT
Post TownWIGSTON
CountyLEICESTERSHIRE
PostcodeLE18 4YQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR DANIEL PAUL CARR
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 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 local scale
Map of DALBY HOLDINGS LIMITED at district scale
Map of DALBY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)