OpenCompanies

Dale Investments (Holdings) Limited

Company number
06378291
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Rathbones Group PLC (45 companies)

Registered office

Thorneloe
Stephenson Road
Worcester
WR1 3JE

Previous names

  • MFG Company Formations 42 Limited (until 12 Dec 2007)

Control

NameNature of controlNotifiedCeased
Geoffrey James Dale Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 27 Apr 2018
Mr Douglas Brian Dale Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 27 Apr 2018
Mr James Edward Syree Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 27 Apr 2018
Frederick David Dale Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 6 Mar 2020
Kevin James Custis Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 Apr 2018 13 Mar 2020
Bruce Robert Newbigging Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 Apr 2018 13 Mar 2020
Rathbones Trust Company Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
13 Mar 2020

Accounts

Year ended Net assets Employees
31 Mar 2026 £756,296 4
31 Mar 2025 - 4
31 Mar 2024 - 2
31 Mar 2023 - 2
31 Mar 2022 - 2
31 Mar 2021 - 2
31 Dec 2019 - 2
31 Dec 2018 - 2
31 Dec 2017 £756,296 -
31 Dec 2016 £756,296 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -

Connections

Owned by

Dale Investments (Holdings) Limited → Rathbones Trust Company LimitedRathbones Group PLC

Controls

Companies at the same address

Data