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DALMORE HOLDINGS LIMITED (07493643)

DALMORE HOLDINGS LIMITED (07493643) is an active UK company. incorporated on 14 January 2011. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DALMORE HOLDINGS LIMITED has been registered for 15 years. Current directors include RAY, Alistair Graham, MCDONAGH, John, RYAN, Michael Joseph.

Company Number
07493643
Status
active
Type
ltd
Incorporated
14 January 2011
Age
15 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
RAY, Alistair Graham, MCDONAGH, John, RYAN, Michael Joseph
SIC Codes
82990

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Introduction
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Updated On: 18/07/2026
D

DALMORE HOLDINGS LIMITED

DALMORE HOLDINGS LIMITED is an active company incorporated on 14 January 2011 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DALMORE HOLDINGS LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07493643

LTD Company

Age

15 Years

Incorporated 14 January 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 January 2026 (6 months ago)
Submitted on 14 January 2026 (6 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

MM&S (5631) LIMITED
From: 14 January 2011To: 7 March 2011
Contact
Address

1 Park Row Leeds, LS1 5AB,

Timeline

27 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jan 11
Director Left
Jan 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
May 11
Funding Round
Jul 11
Director Joined
Jul 11
Funding Round
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Funding Round
Sept 11
Director Left
Aug 13
Director Left
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Director Left
Feb 14
Capital Update
Feb 16
Share Issue
Mar 16
Owner Exit
Oct 20
Owner Exit
Dec 24
Owner Exit
Dec 24
Owner Exit
Dec 24
10
Funding
12
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

RAY, Alistair Graham

Active
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 07 Mar 2011

KING, Neil Edmund

Resigned
Aldersgate Street, LondonEC1A 4HD
Born October 1963
Director
Appointed 29 Jun 2011
Resigned 14 Jan 2014

TRUESDALE, Christine

Resigned
St Vincent Street, GlasgowG2 5NJ
Born February 1960
Director
Appointed 14 Jan 2011
Resigned 18 Jan 2011

DELLIS, Anna Louise

Resigned
Thornton Road, LondonSW19 4NG
Born December 1973
Director
Appointed 29 Jun 2011
Resigned 11 Nov 2013

MACLAY MURRAY & SPENS LLP

Resigned
George Square, GlasgowG2 1AL
Corporate secretary
Appointed 14 Jan 2011
Resigned 23 Oct 2017

RAY, Alistair Graham

Resigned
Hammondswick, HertfordshireAL5 2NR
Secretary
Appointed 07 Mar 2011
Resigned 12 Feb 2013

PEACOCK, Adrian

Resigned
Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 12 Feb 2013
Resigned 31 Mar 2016

MCDONAGH, John

Active
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 07 Mar 2011

THORNTON, Jeffrey Michael

Resigned
London Road, SwanleyBR8 7AG
Born April 1953
Director
Appointed 29 Jun 2011
Resigned 18 Nov 2012

MCKAY, Jennifer

Active
Caledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 31 Mar 2016

VINDEX SERVICES LIMITED

Resigned
St Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 14 Jan 2011
Resigned 07 Mar 2011

VINDEX LIMITED

Resigned
St Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 14 Jan 2011
Resigned 07 Mar 2011

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017

RYAN, Michael Joseph

Active
Caledonian Exchange, EdinburghEH3 8EG
Born April 1966
Director
Appointed 07 Mar 2011

Persons with significant control

5

1 Active
4 Ceased

Royal London Asset Management Holdings Limited

Active
Fenchurch Street, LondonEC3M 4BY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Nov 2025

Aghinagh Limited

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Sept 2020

Jadin Limited

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Sept 2020

Mm&S Jm Limited

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Sept 2020

Dalmore Group Limited

Ceased
London Wall, LondonEC2Y 5AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Jun 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 January 2026
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Second Filing Cessation Of A Person With Significant Control
14 January 2025
RP04PSC07RP04PSC07
Notification Of A Person With Significant Control Statement
30 December 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 January 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Accounts With Accounts Type Group
7 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2019
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2018
CH01Change of Director Details
Accounts With Accounts Type Small
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 November 2017
CH03Change of Secretary Details
Appoint Corporate Secretary Company With Name Date
24 October 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
24 October 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 May 2016
TM02Termination of Secretary
Resolution
4 March 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 March 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 March 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
4 March 2016
SH02Allotment of Shares (prescribed particulars)
Legacy
25 February 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 February 2016
SH19Statement of Capital
Legacy
25 February 2016
CAP-SSCAP-SS
Resolution
25 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Auditors Resignation Company
15 June 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Full
24 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
5 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2014
CH01Change of Director Details
Capital Return Purchase Own Shares
16 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 December 2013
SH03Return of Purchase of Own Shares
Resolution
2 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Resolution
25 November 2013
RESOLUTIONSResolutions
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Termination Director Company With Name
12 August 2013
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
19 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Resolution
24 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Change Person Director Company With Change Date
10 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 February 2012
CH03Change of Secretary Details
Change Corporate Secretary Company With Change Date
6 February 2012
CH04Change of Corporate Secretary Details
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
18 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Capital Allotment Shares
25 July 2011
SH01Allotment of Shares
Resolution
20 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Resolution
16 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
17 March 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
8 March 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Certificate Change Of Name Company
7 March 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Incorporation Company
14 January 2011
NEWINCIncorporation