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MATTHEW DALTON (HOLDINGS) LIMITED

Active
02441181·incorporated 1989-11-08

MATTHEW DALTON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 November 1989 at Companies House (number 02441181; OpenRegistry canonical ID GB-02441181-matthew-dalton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 9,645 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-08
Registered Address
TATTERSALL HOUSE, EAST PARADE, HARROGATE, HG1 5LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATTHEW DALTON (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mrs Frances Anne Watson born 1964 resident in England, British national. Notified 2023-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

7 historical PSC records have ceased:

  • Mr James Matthew Percy Dalton born 1936 resident in England, British national. Notified 2016-11-08. Ceased 2022-10-20.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Dalton Discretionary Will Trust (England reg. N/A). Notified 2016-11-08. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Frances Anne Watson born 1964 resident in England, British national. Notified 2022-10-20. Ceased 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew William Dalton born 1969 resident in England, British national. Notified 2022-10-20. Ceased 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Matthew Percy Dalton born 1936 resident in England, British national. Notified 2023-03-03. Ceased 2023-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John David Gill born 1944 resident in England, British national. Notified 2023-10-23. Ceased 2025-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Matthew William Dalton born 1969 resident in England, British national. Notified 2025-02-15. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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