Introduction
Watch Company
D
DALTON MIDCO LIMITED
DALTON MIDCO LIMITED is an active company incorporated on 10 December 2020 with the registered office located in Thirsk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DALTON MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13074549
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 2 July 2023 - 29 June 2024(12 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 30 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk, YO7 3HE,
Previous Addresses
100 Pall Mall London SW1Y 5NQ United Kingdom
From: 10 December 2020To: 3 February 2021
23 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
10
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LAWSON, James Robin
ActiveDalton Airfield, ThirskYO7 3HE
Born May 1975
Director
Appointed 23 Dec 2020
LAWSON, James Robin
Dalton Airfield, ThirskYO7 3HE
Born May 1975
Director
23 Dec 2020
Active
STONES, Anthony Robert
ActiveDalton Airfield, ThirskYO7 3HE
Born January 1988
Director
Appointed 23 Dec 2020
STONES, Anthony Robert
Dalton Airfield, ThirskYO7 3HE
Born January 1988
Director
23 Dec 2020
Active
VAN BENTHEM, Arthur
ActiveDalton Airfield, ThirskYO7 3HE
Born December 1966
Director
Appointed 03 Oct 2024
VAN BENTHEM, Arthur
Dalton Airfield, ThirskYO7 3HE
Born December 1966
Director
03 Oct 2024
Active
BRIANT, Penelope Kate
ResignedDalton Airfield, ThirskYO7 3HE
Born February 1971
Director
Appointed 10 Dec 2020
Resigned 13 Oct 2024
BRIANT, Penelope Kate
Dalton Airfield, ThirskYO7 3HE
Born February 1971
Director
10 Dec 2020
Resigned 13 Oct 2024
Resigned
FARGIE, Matthew David
ResignedDalton Airfield, ThirskYO7 3HE
Born June 1993
Director
Appointed 02 Feb 2021
Resigned 08 Oct 2024
FARGIE, Matthew David
Dalton Airfield, ThirskYO7 3HE
Born June 1993
Director
02 Feb 2021
Resigned 08 Oct 2024
Resigned
NIKINMAA, Kristian Mikael
ResignedDalton Airfield, ThirskYO7 3HE
Born July 1984
Director
Appointed 10 Dec 2020
Resigned 01 May 2024
NIKINMAA, Kristian Mikael
Dalton Airfield, ThirskYO7 3HE
Born July 1984
Director
10 Dec 2020
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dalton Holdco Limited
ActiveLondonSW1Y 5NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Dalton Holdco Limited
LondonSW1Y 5NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Active
Filing History
38
Description
Type
Date Filed
Document
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2020