Introduction
Watch Company
D
DALMORE GROUP LIMITED
DALMORE GROUP LIMITED is an active company incorporated on 26 January 2016 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 GROUP LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09969875
LTD Company
Age
10 Years
Incorporated 26 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 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
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
DHL GROUP LIMITED
From: 26 January 2016To: 8 June 2016
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
One London Wall London EC2Y 5AB United Kingdom
From: 26 January 2016To: 23 October 2017
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Capital Update
Feb 16
Capital Statement Capital Company With D...
Funding Round
Mar 16
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
6
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MCKAY, Jennifer
ActiveCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 31 Mar 2016
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
31 Mar 2016
Active
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
23 Oct 2017
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 26 Jan 2016
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
26 Jan 2016
Active
RAY, Alistair Graham
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 26 Jan 2016
RAY, Alistair Graham
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
26 Jan 2016
Active
RYAN, Michael Joseph
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born April 1966
Director
Appointed 26 Jan 2016
RYAN, Michael Joseph
Caledonian Exchange, EdinburghEH3 8EG
Born April 1966
Director
26 Jan 2016
Active
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 31 Mar 2016
Resigned 23 Oct 2017
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
31 Mar 2016
Resigned 23 Oct 2017
Resigned
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
Aghinagh Limited
CeasedPark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Sept 2020
Ceased 08 Oct 2020
Aghinagh Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
15 Sept 2020
Ceased 08 Oct 2020
Ceased
Jadin Limited
CeasedPark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Sept 2020
Ceased 08 Oct 2020
Jadin Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
15 Sept 2020
Ceased 08 Oct 2020
Ceased
Mm&S Jm Limited
CeasedPark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Sept 2020
Ceased 08 Oct 2020
Mm&S Jm Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
15 Sept 2020
Ceased 08 Oct 2020
Ceased
Mm&S Jm Limited
CeasedLondon Wall, LondonEC2Y 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Sept 2020
Mm&S Jm Limited
London Wall, LondonEC2Y 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Sept 2020
Ceased
Jadin Limited
CeasedLondon Wall, LondonEC2Y 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Sept 2020
Jadin Limited
London Wall, LondonEC2Y 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Sept 2020
Ceased
Aghinagh Limited
CeasedLondon Wall, LondonEC2Y 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Sept 2020
Aghinagh Limited
London Wall, LondonEC2Y 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Sept 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
30 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 January 2024
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2020
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2020
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2020
28 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 October 2020
21 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2017
24 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2017
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
17 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2017
14 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 June 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2016