| Company Name | Dalton Intermediate Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13073813 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Penelope Kate Briant |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE |
| Director Name | Mr Kristian Mikael Nikinmaa |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE |
| Director Name | Mr James Robin Lawson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2020(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE |
| Director Name | Mr Anthony Robert Stones |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2020(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE |
| Director Name | Mr Matthew David Fargie |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE |
Location
| Registered Address | C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Topcliffe |
| Ward | Sowerby & Topcliffe |
| Built Up Area | Dalton |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Charges
| 15 December 2020 | Delivered on: 18 December 2020 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 14 February 2024 | Accounts for a small company made up to 1 July 2023 (18 pages) |
|---|---|
| 22 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 11 April 2023 | Accounts for a small company made up to 25 June 2022 (18 pages) |
| 21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 23 March 2022 | Accounts for a small company made up to 30 June 2021 (17 pages) |
| 23 February 2022 | Second filing of a statement of capital following an allotment of shares on 23 December 2020
|
| 21 January 2022 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
| 6 December 2021 | Statement of capital following an allotment of shares on 1 December 2021
|
| 6 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 21 February 2021 | Resolutions
|
| 9 February 2021 | Statement of capital following an allotment of shares on 5 February 2021
|
| 4 February 2021 | Statement of capital following an allotment of shares on 23 December 2020
|
| 4 February 2021 | Statement of capital following an allotment of shares on 23 December 2020
|
| 4 February 2021 | Sub-division of shares on 23 December 2020 (4 pages) |
| 3 February 2021 | Appointment of Matthew David Fargie as a director on 2 February 2021 (2 pages) |
| 3 February 2021 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021 (1 page) |
| 5 January 2021 | Appointment of Anthony Robert Stones as a director on 23 December 2020 (2 pages) |
| 5 January 2021 | Appointment of Mr James Robin Lawson as a director on 23 December 2020 (2 pages) |
| 18 December 2020 | Registration of charge 130738130001, created on 15 December 2020 (28 pages) |
| 9 December 2020 | Current accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
| 9 December 2020 | Incorporation Statement of capital on 2020-12-09
|