OpenCompanies

Matthew Dalton (Holdings) Limited

Company number
02441181
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1989
Nature of business
Activities of other holding companies n.e.c.

Registered office

Tattersall House
East Parade
Harrogate
HG1 5LT

Previous names

  • James Dalton (Holdings) Limited (until 20 Jun 1994)
  • Realfree Limited (until 21 Dec 1989)

Control

NameNature of controlNotifiedCeased
Mrs Frances Anne Watson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 Oct 2023
Mr Matthew William Dalton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2025 22 Sep 2025
Mr John David Gill Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
23 Oct 2023 15 Feb 2025
Mr James Matthew Percy Dalton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 Mar 2023 23 Oct 2023
Mrs Frances Anne Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2022 3 Mar 2023
Mr Matthew William Dalton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2022 3 Mar 2023
James Dalton Discretionary Will Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2016 16 Nov 2022
Mr James Matthew Percy Dalton 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
8 Nov 2016 20 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £288,410 3
31 Dec 2024 - - -
31 Dec 2023 £610,196 - 4
31 Dec 2022 £1,216,796 - 4
31 Dec 2021 £1,285,780 - 4
31 Dec 2020 £1,323,655 - 3
31 Dec 2019 £1,431,753 - -
31 Dec 2018 £1,388,581 - -
31 Dec 2017 £1,413,484 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Companies at the same address

Data