John Dale (Holdings) Limited

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John Dale (holdings) Limited

12605901•Private Limited With Share Capital

Optimus Point Roman Road, Glenfield, Leicester, LE38JT
Incorporated

15/05/2020

Company Age

6 years

Directors

8

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

John Dale (holdings) Limited (12605901) is a private limited with share capital incorporated on 15/05/2020 (6 years old) and registered in leicester, LE38JT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/05/2020
LE38JT

Financial Overview

Total Assets

£51.0K

Liabilities

£24.0K

Net Assets

£27.0K

Est. Turnover

£86.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2026
Legacy
Category:Other
Date:20-10-2026
Legacy
Category:Accounts
Date:16-10-2026
Legacy
Category:Other
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Resolution
Category:Resolution
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Incorporation Company
Category:Incorporation
Date:15-05-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Optimus Point Roman Road, Glenfield, Leicester Le3 8Jt, Leicester, LE38JTRegistered

Contact

Optimus Point Roman Road, Glenfield, Leicester, LE38JT