Dilato Holdings Limited
- Company number
- 15063064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Adam | Director | 10 Aug 2023 | |
| BAKER, Michael Terence | Director | 10 Aug 2023 | |
| EDWARDS, Graham Henry | Director | 10 Aug 2023 | |
| GURNHILL, Russell Charles | Director | 10 Aug 2023 | |
| HACKENBROCH, Michael Akiva | Director | 10 Aug 2023 | |
| HUNTER, Graeme Richard William | Director | 10 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N.T. Butterfield & Son Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Controls
- Dilato Investments 1 Limited (15072827)
- Dilato Investments 2 Limited (15541119)
Directors’ other companies
- BAKER, Michael Terence - Director at 7-11 Princes Gate Limited
- BAKER, Michael Terence - Director at Inspired Lending Limited
- BAKER, Michael Terence - Director at Inspired Lending (No.1) Limited
- BAKER, Michael Terence - Director at WPG Registrars Limited
- BAKER, Michael Terence - Director at Matura Finance Limited
- BAKER, Michael Terence - Director at 4 Canal Street Limited
- BAKER, Michael Terence - Director at Business Lending Residential Funding Limited
- BAKER, Michael Terence - Director at Business Lending Residential Funding 2 Limited
- DAKIN, Adam - Director at Telereal Limited
- DAKIN, Adam - Director at Telereal General Property Parent Limited
Companies at the same address
- 127 West Ealing Management Company Limited (12885757)
- A.l.i.h.(farms) Limited (01161464)
- Adpi Limited (09414046)
- Amberglow Ltd (04269235)
- Amberglow Services Holdings Limited (04243016)
- Castle Chambers Management Company Limited (16426917)
- Dilato Investments 1 Limited (15072827)
- Dilato Investments 2 Limited (15541119)
- Empire Lih Limited (07089729)
- Flagstaff 2 Limited (07711157)