DALCOTE INVESTMENTS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DALCOTE INVESTMENTS LTD

Actual on 01.08.2024
Company name
DALCOTE INVESTMENTS LTD
copy
copied
Company number
11112989
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 15 December 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 14 December 2024 due by Friday, 27 December 2024

Last statement dated Thursday, 14 December 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
SPINNAKERS MAIN ROAD, BOULDNOR, ISLE OF WIGHT, ENGLAND, YARMOUTH, PO41 0UR
copy
copied

PSC and Officers DALCOTE INVESTMENTS LTD

Officers

(as of 17.08.2022)

CALDICOTT, David Alan
Status: Active
Appointed on: Friday, 12 February 2021
Correspondence address: Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALDICOTT, David Alexander
Status: Active
Appointed on: Friday, 12 February 2021
Correspondence address: Spinnakers Main Road, Bouldnor, Yarmouth, England, Isle Of Wight, PO41 0UR
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: England
CALDICOTT, Sian
Status: Not active
Appointed on: Friday, 15 December 2017
Resigned on: Friday, 12 February 2021
Correspondence address: Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: Welsh
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr David Alan Caldicott
Status: Active
Notified on: Wednesday, 13 October 2021
Correspondence address: Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr David Alan Caldicott
Status: Active
Notified on: Wednesday, 13 October 2021
Correspondence address: Exchange House Newport, England, Isle Of Wight
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr David Alexander Caldicott
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: Spinnakers Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Jeffery Patrick Stevens
Status: Active
Notified on: Wednesday, 13 October 2021
Correspondence address: Exchange House St. Cross Lane, Newport, United Kingdom, Isle Of Wight, PO30 5BZ
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr David Jeffery Patrick Stevens
Status: Active
Notified on: Wednesday, 13 October 2021
Correspondence address: Exchange House Newport, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr John Rockcliff Smart
Status: Active
Notified on: Wednesday, 05 May 2021
Correspondence address: 44 Station Road Hampshire, United Kingdom
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mrs Sian Caldicott
Status: Not active
Notified on: Friday, 15 December 2017
Correspondence address: Exchange House Newport, United Kingdom, Isle Of Wight
Nationality: Welsh
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Sian Caldicott
Status: Not active
Notified on: Friday, 15 December 2017
Correspondence address: Exchange House Newport, United Kingdom, Isle Of Wight
Nationality: Welsh
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Alexander Caldicott
Status: Not active
Notified on: Friday, 12 February 2021
Correspondence address: Spinnakers Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael William Devall
Status: Not active
Notified on: Wednesday, 05 May 2021
Correspondence address: Exchange House Newport, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free