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S Dalby Consulting Limited
Adresa
Nexus
Discovery Way
Leeds
LS2 3AA
VAT ID (DIČ) no VAT ID available
Company No. 10386483 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tracsis Plc Status: Active Notified: 31/01/2018 Companies House Number: 05019106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dalby, Sarah Status: Ceased Notified: 20/09/2016 Ceased: 31/01/2018 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barnes, Christopher Matthew Leeds, England Status: Active Notified: 01/05/2019 Date of Birth: 02/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dalby, Sarah Leeds, England Status: Active Notified: 20/09/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Andrew John Leeds, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mitson, Jan David Leeds, England Status: Active Notified: 02/04/2024 Role: Secretary
    Cawthra, Maxwell James Leeds, England Status: Ceased Notified: 31/01/2018 Ceased: 29/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garner, James Alexander Geoffrey Leeds, England Status: Ceased Notified: 31/01/2018 Ceased: 23/09/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Andrew John Leeds, England Status: Ceased Notified: 01/02/2021 Ceased: 02/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Tracsis Travel Compensation Services Limited Status: Active Notified: 22/09/2016 Companies House Number: 10390176 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •