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John Dale (Holdings) Limited

12605901

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DELTA BUILDING, BLACKBURN, BB1 2LD
Incorporated 15/05/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jos㉠Fernando Morais Carreira De AraãšJo

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGA · Age 62

Also on 8 other boards

Vasco Pinto Ferreira

director · Since 24/05/2024

HEAD OF BUSINESS DEVELOPMENT

PORTUGUESE · PORTUGAL · Age 57

Also on 9 other boards

JoãƒO Paulo Cabete Gonã‡Alves Lã‰

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUG · Age 63

Also on 9 other boards

Dorival Martins De Almeida

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

BRAZILIAN · PORTUGAL · Age 60

Also on 6 other boards

Ashley James Miller

director · Since 24/05/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Antã“Nio Jos㉠Pereira Redondo

director · Since 24/05/2024

CEO

PORTUGUESE · PORTUGA · Age 61

Also on 9 other boards

Nuno Miguel Moreira De AraãšJo Santos

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGAL · Age 55

Also on 9 other boards

Antã“Nio Quirino Vaz Duarte Soares

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGAL · Age 52

Also on 9 other boards

Persons with Significant Control

Navigator Holding Tissue Uk Limited

75–100% shares
75–100% votes
Appoint directors

Delta Building, Roman Road, Blackburn, BB1 2LD

Reg: 09019496 · Companies House Of England And Wales · Private Limited Company

Notified 08/04/2021

Former PSCs

Mrs Pauline Mary Dale

Ceased 08/04/2021

Mr John Christopher Dale

Ceased 08/04/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 26/04/2022Registered 28/04/2022Satisfied 06/02/2025