Dalton Holdco Limited

Active13074156 Private limited company
Incorporated
9 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
C/o Inspired Pet Nutrition Limited Dalton Airfield
Dalton
Thirsk
YO7 3HE

Filing status

Accounts due
30 September 2027
Last accounts
28 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Dutch
Born December 1966 (59)
Director · Appointed 23 December 2020
British
Born May 1975 (51)
Director · Appointed 23 December 2020
British
Born January 1988 (38)
Officer history (3 former)
13 October 2024
Resigned Briant, Penelope Kate as Director
8 October 2024
Resigned Fargie, Matthew David as Director
3 October 2024
Appointed Van Benthem, Arthur as Director
1 May 2024
Resigned Nikinmaa, Kristian Mikael as Director
2 February 2021
Appointed Fargie, Matthew David as Director
23 December 2020
Appointed Lawson, James Robin as Director
23 December 2020
Appointed Stones, Anthony Robert as Director
9 December 2020
Appointed Nikinmaa, Kristian Mikael as Director
9 December 2020
Appointed Briant, Penelope Kate as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13073813

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dalton Intermediate Holdco Limited Owns 75–100% of shares
Dalton Holdco Limited This company Owns 75–100% of shares
Dalton Midco Limited Owns 75–100% of shares

Filings

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