DOLPHIN SOLUTIONS (HOLDINGS) LTD

Key Data

Status

Active

Company No.

10326044

Incorporation date

11/08/2016

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (40 pages)

10/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (6 pages)

21/03/2025

Consolidation of shares on 2025-03-04

View PDF (6 pages)

03/03/2025

Cancellation of shares. Statement of capital on 2025-01-30

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07/02/2025

Resolutions

View PDF (1 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

11/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (9 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

30/08/2023

Change of share class name or designation

View PDF (2 pages)

30/08/2023

Appointment of Mr Dale Shaun Turner as a director on 2023-08-22

View PDF (2 pages)

30/08/2023

Appointment of Mr Craig Neil Turner as a director on 2023-08-22

View PDF (2 pages)

14/08/2023

Sub-division of shares on 2023-08-07

View PDF (6 pages)

14/08/2023

Sub-division of shares on 2023-08-07

View PDF (6 pages)

14/08/2023

Resolutions

View PDF (4 pages)

14/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (19 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

08/08/2023

Appointment of Mr Kevin Warwick Beattie as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Appointment of Mr Richard James Beattie as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Appointment of Mr Russell Beattie as a director on 2023-08-07

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beattie, Jonathan	Director	11/08/2016 - Present	19
Beattie, Christopher James	Director	11/08/2016 - Present	5
Turner, Craig Neil	Director	22/08/2023 - Present	11
Turner, Dale Shaun	Director	22/08/2023 - Present	5
Beattie, Kevin Warwick	Director	07/08/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOLPHIN SOLUTIONS (HOLDINGS) LTD

DOLPHIN SOLUTIONS (HOLDINGS) LTD is an(a) Active company incorporated on 11/08/2016 with the registered office located at Southpoint Compass Park, Junction Road, Bodiam, East Sussex TN32 5BS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN SOLUTIONS (HOLDINGS) LTD?

DOLPHIN SOLUTIONS (HOLDINGS) LTD is currently Active. It was registered on 11/08/2016 .

Where is DOLPHIN SOLUTIONS (HOLDINGS) LTD located?

DOLPHIN SOLUTIONS (HOLDINGS) LTD is registered at Southpoint Compass Park, Junction Road, Bodiam, East Sussex TN32 5BS.

What does DOLPHIN SOLUTIONS (HOLDINGS) LTD do?

DOLPHIN SOLUTIONS (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOLPHIN SOLUTIONS (HOLDINGS) LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.