Dalglen (No. 1904) Limited (number 11543597) is a private limited company founded on 2018-08-30 in England. This firm is located at The Old House, 64 The Avenue, Egham TW20 9AD. Dalglen (No. 1904) Limited is operating under SIC code: 87900 that means "other residential care activities n.e.c.".

Company details

Name Dalglen (no. 1904) Limited
Number 11543597
Date of Incorporation: August 30, 2018
End of financial year: 31 March
Address: The Old House, 64 The Avenue, Egham, TW20 9AD
SIC code: 87900 - Other residential care activities n.e.c.

Moving to the 1 managing director that can be found in this firm, we can name: Declan W. (appointed on 30 August 2018). The Companies House indexes 2 persons of significant control, namely: Crl Holdco Limited is located at Adam & Eve Mews, Kensington, W8 6UJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cinnamon Retirement Living Limited is located at 40 Church Street, TW18 4EP Staines, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Crl Holdco Limited
19 November 2021
Address 24 Adam & Eve Mews, Kensington, London, W8 6UJ, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales.
Registration number 13738468
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cinnamon Retirement Living Limited
30 August 2018 - 19 November 2021
Address Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10347541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-06
filed on: 18th, December 2023 | confirmation statement
Free Download (3 pages)