JOHN DALE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

12605901

Incorporation date

15/05/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

14/05/2025

Change of details for Accrol Group Holdings Plc as a person with significant control on 2024-07-19

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

04/04/2025

Termination of appointment of Graham John Cox as a director on 2025-04-04

View PDF (1 pages)

06/02/2025

Satisfaction of charge 126059010001 in full

View PDF (1 pages)

29/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

06/08/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

25/06/2024

Director's details changed for Vasco Pinto Ferreia on 2024-06-25

View PDF (2 pages)

24/05/2024

Appointment of Mr Graham John Cox as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of António José Pereira Redondo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of António Quirino Vaz Duarte Soares as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Dorival Martins De Almeida as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of João Paulo Cabete Gonçalves Lé as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of José Fernando Morais Carreira De Araújo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Vasco Pinto Ferreia as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Gareth Paul Jenkins as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Ashley James Miller as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Christopher James Welsh as a director on 2024-05-24

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

25/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

07/06/2023

Termination of appointment of Richard Hugh Newman as a secretary on 2023-05-02

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

09/05/2023

Termination of appointment of Richard Hugh Newman as a director on 2023-05-02

View PDF (1 pages)

31/03/2023

Termination of appointment of Michael Stephen Buckley as a director on 2023-03-31

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Chris Welsh on 2023-03-14

View PDF (2 pages)

10/03/2023

Appointment of Mr Chris Welsh as a director on 2023-03-10

View PDF (2 pages)

16/01/2023

Accounts for a dormant company made up to 2022-04-30

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

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Dale, John Christopher	Director	15/05/2020 - 08/04/2021	4
Dale, Pauline Mary	Director	15/05/2020 - 08/04/2021	-
Jenkins, Gareth Paul	Director	08/04/2021 - 24/05/2024	21
Cox, Graham John	Director	24/05/2024 - 04/04/2025	41
Newman, Richard Hugh	Director	08/04/2021 - 02/05/2023	37

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JOHN DALE (HOLDINGS) LIMITED

JOHN DALE (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/05/2020 with the registered office located at Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD. There are currently 8 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 JOHN DALE (HOLDINGS) LIMITED?

JOHN DALE (HOLDINGS) LIMITED is currently Active. It was registered on 15/05/2020 .

Where is JOHN DALE (HOLDINGS) LIMITED located?

JOHN DALE (HOLDINGS) LIMITED is registered at Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD.

What does JOHN DALE (HOLDINGS) LIMITED do?

JOHN DALE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JOHN DALE (HOLDINGS) LIMITED?

The latest filing was on 08/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.