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Dalmore Intermediate Limited
09944233
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Park Row, Leeds, LS1 5AB
Incorporated 11/01/2016
Previously known as
Dhl Intermediate Limited · until 08/06/2016
Dhl Group Limited · until 22/01/2016
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alistair Graham Ray
director · Since 11/01/2016
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Mr Michael Joseph Ryan
director · Since 11/01/2016
FUND MANAGER
IRISH · UNITED KINGDOM
Also on 23 other boards
Jennifer Mckay
secretary · Since 31/03/2016
Jennifer Mckay
secretary · Since 31/03/2016
Pinsent Masons Secretarial Limited
corporate secretary · Since 23/10/2017
Reg: 02318923
Also on 1270 other boards
Former
Maclay Murray & Spens Llp
corporate secretary · Resigned 23/10/2017
Persons with Significant Control
Dalmore Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07493643 · Uk Register Of Companies · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 1 Park Row
2026-07-231 PARK ROW
post town → Leeds
2026-07-23LEEDS
officer appointed → MCKAY, Jennifer
2026-07-23officer appointed → PINSENT MASONS SECRETARIAL LIMITED
2026-07-23officer appointed → MCDONAGH, John
2026-07-23officer appointed → RAY, Alistair Graham
2026-07-23officer appointed → RYAN, Michael Joseph
2026-07-23