DB

DALGLISH BIDCO LIMITED

Active

Company number 11637800

Gloucester, United Kingdom · Incorporated 23 October 2018

C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

DALGLISH BIDCO LIMITED is an active private limited company incorporated on 23 October 2018 under the jurisdiction of England and Wales. The company is registered at C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, GL1 5TT. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Souness Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: David Thomas Bessant (appointed 9 September 2024) and Jonathan Wilkinson (appointed 22 April 2025), both resident in England.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 10 July 2026. The latest confirmation statement, dated 22 October 2025, was filed on 1 November 2025. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Souness Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Incorporation Company
Incorporation
23 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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