Dalton Intermediate Holdco Limited

13073813

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD, THIRSK, YO7 3HE

Incorporated 09/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Robin Lawson

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Anthony Robert Stones

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Arthur Van Benthem

director · Since 03/10/2024

CEO

DUTCH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Dalton Topco Limited

75–100% shares

75–100% votes

Appoint directors

100 Pall Mall, London, SW1Y 5NQ

Reg: 13073341 · England & Wales · Private Limited Company

Notified 09/12/2020

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 01/10/2025Registered 01/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/12/2020Registered 18/12/2020Satisfied 02/10/2025