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All Information about:

                        
Name

Dallol Holdings Limited

Address
Heritage House Murton Way
Osbaldwick
York
YO19 5UW
VAT ID no VAT ID available
Company No. 12518236 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Buchanan, Victor Status: Active Notified: 16/03/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Springett, Andrew Status: Active Notified: 16/03/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB 'Mr Andrew John Springett' Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB 'Mr Victor John Buchanan' Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Buchanan, Victor John Osbaldwick, York, England Status: Active Notified: 16/03/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Springett, Andrew John Osbaldwick, York, England Status: Active Notified: 16/03/2020 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Dallol Energy Limited Status: Active Notified: 18/02/2021 Companies House Number: 07908212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dallol Forestry Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dallol Humber LTD Status: Active Notified: 03/03/2021 Companies House Number: 13242626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dallol Bunnahabhain Limited Status: Ceased Notified: 18/02/2021 Ceased: 11/06/2021 Companies House Number: 13166060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors