Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Dalmore Highway Investment Holdings Limited
- Incorporated
- 23 September 2016 (10 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 18 January 2017
British
Born December 1962 (63)
Director · Appointed 18 January 2017
British
Born May 1969 (57)
Officer history (5 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
23 October 2017
23 October 2017
18 January 2017
18 January 2017
18 January 2017
18 January 2017
23 September 2016
23 September 2016
23 September 2016
23 September 2016
Appointed Mckay, Jennifer as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11267458
Holdings 2
Companies where Dalmore Highway Investment Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
16 April 2018
Ceased Ppdi Assetco Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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