DALEPAK HOLDINGS LIMITED

METHUEN PARK, CHIPPENHAM  SN14 0WT
  • Active
  • Private Limited Company
  • Company No. 03516003
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DALEPAK HOLDINGS LIMITED was incorporated on Tuesday, February 24, 1998 as a Private Limited Company with registered address in CHIPPENHAM. DALEPAK 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 26 years 6 months and 27 days.

Name DALEPAK HOLDINGS LIMITED
Company number 03516003
Company type Private Limited Company
Incorporation date 24 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address METHUEN PARK
METHUEN PARK
CHIPPENHAM
SN14 0WT
Country Of Origin ENGLAND

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
Caledonia Bidco Limited Methuen Park, SN14 0WT Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Caledonia Bidco Limited Style Way, Swan Valley, NN4 9EX Dates: Friday, April 15, 2016 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
DALEPAK HOLDINGS LIMITED 24 Feb 1998