Dalmore Holdings Limited

Company Name	Dalmore Holdings Limited
Company Status	Active
Company Number	07493643
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)
Previous Name	MM&S (5631) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	07 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Jennifer McKay
Status	Current
Appointed	31 March 2016(5 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	23 October 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Alistair Graham Ray
Nationality	British
Status	Resigned
Appointed	07 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2013)
Role	Company Director
Correspondence Address	17 Hammondswick Harpenden Hertfordshire AL5 2NR

Director Name	Ms Anna Louise Dellis
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Thornton Road London SW19 4NG

Director Name	Mr Neil Edmund King
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jeffrey Michael Thornton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	12 February 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

12k at £1	Customized Infrastructure Strategies (Cayman) Spv Lp 5.99% Ordinary
50k at £1	Alistair Graham Ray 25.00% Ordinary
50k at £1	John Mcdonagh 25.00% Ordinary
50k at £1	Michael Joseph Ryan 25.00% Ordinary
5k at £1	Pss-credit Suisse Opportunities Fund Lp 2.50% Ordinary
30k at £1	Dalmore Founders LTD 15.01% Ordinary
3k at £1	Tpp-credit Suisse Opportunities Fund Lp 1.50% Ordinary

Financials

Year	2014
Net Worth	£1,802,214
Current Liabilities	£242,154

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

24 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 March 2022 (19 pages)
7 June 2022	Group of companies' accounts made up to 31 March 2021 (32 pages)
23 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
24 March 2021	Group of companies' accounts made up to 31 March 2020 (35 pages)
19 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
20 October 2020	Cessation of Dalmore Group Limited as a person with significant control on 15 September 2020 (1 page)
19 October 2020	Notification of Mm&S Jm Limited as a person with significant control on 15 September 2020 (2 pages)
19 October 2020	Notification of Aghinagh Limited as a person with significant control on 15 September 2020 (2 pages)
19 October 2020	Notification of Jadin Limited as a person with significant control on 15 September 2020 (2 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (26 pages)
3 July 2019	Director's details changed for Mr Michael Joseph Ryan on 17 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr John Mcdonagh on 17 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Alistair Graham Ray on 17 June 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (7 pages)
25 September 2018	Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages)
23 July 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (7 pages)
15 January 2018	Director's details changed for Mr Alistair Graham Ray on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr John Mcdonagh on 5 January 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
15 November 2017	Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page)
15 November 2017	Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
3 February 2017	Confirmation statement made on 14 January 2017 with updates (10 pages)
3 February 2017	Confirmation statement made on 14 January 2017 with updates (10 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
4 March 2016	Sub-division of shares on 24 February 2016 (5 pages)
4 March 2016	Sub-division of shares on 24 February 2016 (5 pages)
4 March 2016	Particulars of variation of rights attached to shares (8 pages)
4 March 2016	Change of share class name or designation (2 pages)
4 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 March 2016	Change of share class name or designation (2 pages)
4 March 2016	Particulars of variation of rights attached to shares (8 pages)
25 February 2016	Solvency Statement dated 24/02/16 (1 page)
25 February 2016	Resolutions RES13 ‐ Cancellation of share premium account 24/02/2016 RES13 ‐ Cancellation of share premium account 24/02/2016 (1 page)
25 February 2016	Resolutions RES13 ‐ Cancellation of share premium account 24/02/2016 (1 page)
25 February 2016	Statement of capital on 25 February 2016 GBP 200,000 (10 pages)
25 February 2016	Solvency Statement dated 24/02/16 (1 page)
25 February 2016	Statement by Directors (1 page)
25 February 2016	Statement by Directors (1 page)
25 February 2016	Statement of capital on 25 February 2016 GBP 200,000 (10 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,000 (7 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,000 (7 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200,000 (7 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200,000 (7 pages)
24 November 2014	Full accounts made up to 31 March 2014 (12 pages)
24 November 2014	Full accounts made up to 31 March 2014 (12 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 200,000 (7 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 200,000 (7 pages)
11 February 2014	Termination of appointment of Neil King as a director (1 page)
11 February 2014	Termination of appointment of Neil King as a director (1 page)
5 February 2014	Director's details changed for Neil Edmund King on 24 May 2013 (2 pages)
5 February 2014	Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages)
5 February 2014	Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages)
5 February 2014	Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages)
5 February 2014	Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages)
5 February 2014	Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages)
5 February 2014	Director's details changed for Neil Edmund King on 24 May 2013 (2 pages)
5 February 2014	Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages)
16 December 2013	Purchase of own shares. (3 pages)
16 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
2 December 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
29 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 575,000 (5 pages)
29 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 575,000 (5 pages)
25 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 600,000.00 (5 pages)
25 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 600,000.00 (5 pages)
25 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2013	Termination of appointment of Anna Dellis as a director (1 page)
12 November 2013	Termination of appointment of Anna Dellis as a director (1 page)
12 August 2013	Termination of appointment of Jeffrey Thornton as a director (2 pages)
12 August 2013	Termination of appointment of Jeffrey Thornton as a director (2 pages)
29 July 2013	Full accounts made up to 31 March 2013 (12 pages)
29 July 2013	Full accounts made up to 31 March 2013 (12 pages)
4 March 2013	Director's details changed for Anna Louise Dellis on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Anna Louise Dellis on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Anna Louise Dellis on 1 March 2013 (2 pages)
19 February 2013	Appointment of Adrian Peacock as a secretary (3 pages)
19 February 2013	Appointment of Adrian Peacock as a secretary (3 pages)
13 February 2013	Termination of appointment of Alistair Ray as a secretary (1 page)
13 February 2013	Termination of appointment of Alistair Ray as a secretary (1 page)
12 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (10 pages)
12 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (10 pages)
11 February 2013	Director's details changed for John Mcdonagh on 22 October 2012 (2 pages)
11 February 2013	Director's details changed for John Mcdonagh on 22 October 2012 (2 pages)
8 February 2013	Director's details changed for Mr Jeffrey Michael Thornton on 13 January 2013 (2 pages)
8 February 2013	Director's details changed for Michael Joseph Ryan on 22 October 2012 (2 pages)
8 February 2013	Director's details changed for Michael Joseph Ryan on 22 October 2012 (2 pages)
8 February 2013	Director's details changed for Mr Jeffrey Michael Thornton on 13 January 2013 (2 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 February 2012	Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
10 February 2012	Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages)
10 February 2012	Secretary's details changed for Alistair Graham Ray on 14 January 2012 (2 pages)
10 February 2012	Secretary's details changed for Alistair Graham Ray on 14 January 2012 (2 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
6 February 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
6 February 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
7 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 200,000 (4 pages)
7 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 200,000 (4 pages)
18 August 2011	Appointment of Mr Jeffrey Michael Thornton as a director (3 pages)
18 August 2011	Appointment of Mr Jeffrey Michael Thornton as a director (3 pages)
10 August 2011	Appointment of Anna Louise Dellis as a director (3 pages)
10 August 2011	Appointment of Anna Louise Dellis as a director (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 200,000 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 200,000 (4 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
19 July 2011	Appointment of Neil Edmund King as a director (3 pages)
19 July 2011	Appointment of Neil Edmund King as a director (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 200,000.00 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 200,000.00 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 150,000.00 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 150,000.00 (4 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 150,000.00 (4 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 March 2011	Appointment of Mr Alistair Graham Ray as a director (3 pages)
17 March 2011	Appointment of John Mcdonagh as a director (3 pages)
17 March 2011	Appointment of Alistair Graham Ray as a secretary (3 pages)
17 March 2011	Appointment of Michael Joseph Ryan as a director (3 pages)
17 March 2011	Appointment of Alistair Graham Ray as a secretary (3 pages)
17 March 2011	Appointment of John Mcdonagh as a director (3 pages)
17 March 2011	Appointment of Michael Joseph Ryan as a director (3 pages)
17 March 2011	Appointment of Mr Alistair Graham Ray as a director (3 pages)
8 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
8 March 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
8 March 2011	Termination of appointment of Vindex Limited as a director (2 pages)
8 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
8 March 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
8 March 2011	Termination of appointment of Vindex Limited as a director (2 pages)
7 March 2011	Company name changed mm&s (5631) LIMITED\certificate issued on 07/03/11 CONNOT ‐ (3 pages)
7 March 2011	Company name changed mm&s (5631) LIMITED\certificate issued on 07/03/11 CONNOT ‐ (3 pages)
25 January 2011	Termination of appointment of Christine Truesdale as a director (1 page)
25 January 2011	Termination of appointment of Christine Truesdale as a director (1 page)
14 January 2011	Incorporation (42 pages)
14 January 2011	Incorporation (42 pages)

Dalmore Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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