DALEACRE HOLDINGS LIMITED

DALEACRE HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wilsthorpe Road, Derby. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. DALEACRE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 WILSTHORPE ROAD
Address Line 2	BREASTON
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE72 3EA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DALEACRE HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID RICHARD EVANS

(~59 year old British national)

11 WILSTHORPE ROAD, BREASTON, DERBY, DERBYSHIRE, DE72 3EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2016

MRS JUDITH ANN WENDY EVANS

(~67 year old British national)

11 WILSTHORPE ROAD, BREASTON, DERBY, DERBYSHIRE, DE72 3EA, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 20/10/2016

Shareholders

(Persons of Significant Control)

Mr David Richard Evans

(~59 year old British national)

11, Wilsthorpe Road, Breaston, Derby, Derbyshire, DE72 3EA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIMP LIMITED

MR DAVID RICHARD EVANS

BLACKWELL HOLDINGS LIMITED

MR DAVID RICHARD EVANS
MRS JUDITH ANN WENDY EVANS

DALEACRE CONSULTING LLP

MR DAVID RICHARD EVANS
MRS JUDITH ANN WENDY EVANS

DALEACRE HEALTHCARE LIMITED

MR DAVID RICHARD EVANS
MRS JUDITH ANN WENDY EVANS

DALEACRE MEDICAL SERVICES LTD

MRS JUDITH ANN WENDY EVANS

DALEACRE WHOLESALE LIMITED

MR DAVID RICHARD EVANS

FKROBERTS CONSULTANCY LLP

MRS JUDITH ANN WENDY EVANS

Source: Companies House

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)