Dalmore Group Limited

Active09969875 Private limited company
Incorporated
26 January 2016 (10 years)
Previously known as
DHL Group Limited (until 8 June 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2017
Mckay, Jennifer
Secretary · Appointed 31 March 2016
Director · Appointed 26 January 2016
British
Born May 1969 (57)
Director · Appointed 26 January 2016
British
Born November 1974
Director · Appointed 26 January 2016
Irish
Born April 1966 (60)
Officer history (1 former)
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
31 March 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
26 January 2016
Appointed Mcdonagh, John as Director
26 January 2016
Appointed Ray, Alistair Graham as Director
26 January 2016
Appointed Ryan, Michael Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
8 October 2020
Ceased Aghinagh Limited — Owns 25–50% of shares
8 October 2020
Ceased Jadin Limited — Owns 25–50% of shares
8 October 2020
Ceased MM&S JM Limited — Owns 25–50% of shares
15 September 2020
Ceased MM&S JM Limited — Owns 25–50% of shares
15 September 2020
Ceased Jadin Limited — Owns 25–50% of shares
15 September 2020
Ceased Aghinagh Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates25 January 2026
13 October 2025Accounts for a dormant company31 March 2025
4 February 2025Confirmation statement with no updates25 January 2025
30 December 2024Cessation of a person with significant control
30 December 2024Cessation of a person with significant control
Show all recent filings

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