Dallant UK Ltd

Active02559141 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Dormant Company (99999)
Directors
Jaime Perez Arranz
Owned by
Dallant, S.A.
Accounts type
Dormant
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Perez Arranz, Jaime
Director · Appointed 1 October 2021
Spanish
Born March 1961 (65)
Balet, Alvaro Martin
Secretary · Appointed 30 April 2006
British
Officer history (3 former)
1 October 2021
Appointed Perez Arranz, Jaime as Director
1 October 2021
Resigned Perez Costa, Jaime as Director
30 April 2006
Appointed Balet, Alvaro Martin as Secretary
30 April 2006
Resigned Prior, Jeffrey as Secretary
30 March 1994
Appointed Prior, Jeffrey as Secretary
30 March 1994
Resigned Tg Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dallant, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd - Private Limited Company
Reg. no. A08126609
Former controllers (1)
6 April 2016
Ceased Jaime Perez Costa — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £61,396 £61,396 £61,396 £61,396 £61,396 £61,396 £61,396
Balance sheet detail
2025202420232022202120202019
Debtors£61,396£61,396£61,396£61,396£61,396£61,396£61,396
Net Current Assets£61,396£61,396£61,396£61,396£61,396
Shareholder Funds£61,396£61,396£61,396£61,396£61,396£61,396£61,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates16 November 2025
21 May 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates16 November 2024
13 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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