MATTHEW DALTON (HOLDINGS) LIMITED
BARNHILL WETHERBY ROAD, COLLINGHAM, WETHERBY LS22 5AY- Active
- Private Limited Company
- Company No. 02441181
- Last Updated: 01 Mar 2024
Company Profile
MATTHEW DALTON (HOLDINGS) LIMITED was incorporated on Wednesday, November 8, 1989 as a Private Limited Company with registered address in WETHERBY. MATTHEW DALTON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 10 months and 24 days.
| Name | MATTHEW DALTON (HOLDINGS) LIMITED |
|---|---|
| Company number | 02441181 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNHILL WETHERBY ROAD COLLINGHAM WETHERBY LS22 5AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Frances Anne Watson Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr John David Gill Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr James Matthew Percy Dalton Nationality: British |
Dates: Friday, March 3, 2023 - Monday, October 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew William Dalton Nationality: British |
Dates: Thursday, October 20, 2022 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Frances Anne Watson Nationality: British |
Dates: Thursday, October 20, 2022 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Matthew Percy Dalton Nationality: British |
Dates: Tuesday, November 8, 2016 - Thursday, October 20, 2022
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| James Dalton Discretionary Will Trust Wetherby Road, Collingham, LS22 5AY |
Dates: Tuesday, November 8, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATTHEW DALTON (HOLDINGS) LIMITED | 08 Nov 1989 |