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Company Information for

DALI HOLDINGS LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
11013191
Private Limited Company
Active

Company Overview

About Dali Holdings Ltd
DALI HOLDINGS LIMITED was founded on 2017-10-13 and has its registered office in London. The organisation's status is listed as "Active". Dali Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALI HOLDINGS LIMITED
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
 
Filing Information
Company Number 11013191
Company ID Number 11013191
Date formed 2017-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 10/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 13:50:43
Primary Source:Companies House
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Companies with same name DALI HOLDINGS LIMITED
The following companies were found which have the same name as DALI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALI HOLDINGS LLC 8923 GRATE PARK SQ. - NEW ALBANY OH 43054 Active Company formed on the 2011-01-13
DALI HOLDINGS PTY. LTD. VIC 3000 Active Company formed on the 1998-08-28
DALI HOLDINGS, LLC 10800 BISCAYNE BLVD. MIAMI FL 33161 Active Company formed on the 2011-11-28
DALI HOLDINGS INC Delaware Unknown
DALI HOLDINGS California Unknown
Dali Holdings LLC 1712 Pioneer Ave Suite 2203 Cheyenne Wyoming 82001 Active Company formed on the 2020-10-05
DALI HOLDINGS LLC PO BOX 10724 MIDLAND TX 79702 Active Company formed on the 2021-07-28
Dali Holdings Limited Unknown Company formed on the 2022-12-01

Company Officers of DALI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ENRICO GRASSO
 Director 2017-10-13
NICHOLAS DAVID LLOYD JORDAN
 Director 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO GRASSO PERENNIAL NEWCO 2 LTD Director 2018-05-18 CURRENT 2018-05-18 Active
ENRICO GRASSO IRIS BIDCO LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
ENRICO GRASSO DALI INTERMEDIATE HOLDINGS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICHOLAS DAVID LLOYD JORDAN DALI INTERMEDIATE HOLDINGS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICHOLAS DAVID LLOYD JORDAN FALCON EQUITYCO 2 LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
NICHOLAS DAVID LLOYD JORDAN FALCON BIDCO LIMITED Director 2017-05-18 CURRENT 2017-05-18 Liquidation
NICHOLAS DAVID LLOYD JORDAN FALCON EQUITYCO 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
NICHOLAS DAVID LLOYD JORDAN FALCON HOLDCO LIMITED Director 2017-05-17 CURRENT 2017-05-17 Liquidation
NICHOLAS DAVID LLOYD JORDAN COMMIFY LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS DAVID LLOYD JORDAN COMMIFY TOPCO LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
NICHOLAS DAVID LLOYD JORDAN ZITCOM DEBTCO LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
NICHOLAS DAVID LLOYD JORDAN ZITCOM TOPCO LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-07MISCCB01 - notice of a cross border merger
2020-06-29MR05All of the property or undertaking has been released from charge for charge number 110131910003
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110131910003
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110131910003
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110131910002
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110131910002
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-14RES01ADOPT ARTICLES 14/10/19
2019-10-14RES01ADOPT ARTICLES 14/10/19
2019-10-11PSC05Change of details for Hg Pooled Management Limited as a person with significant control on 2019-09-30
2019-10-11PSC05Change of details for Hg Pooled Management Limited as a person with significant control on 2019-09-30
2019-10-07CH01Director's details changed for Lorenzo Lepri on 2018-06-13
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VIOLANTE
2019-04-08SH03Purchase of own shares
2019-03-25RP04SH01Second filing of capital allotment of shares EUR186,647.50
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO GRASSO
2019-03-14SH06Cancellation of shares. Statement of capital on 2019-03-07 EUR 187,522.46
2019-03-08SH0121/12/18 STATEMENT OF CAPITAL EUR 187872.59
2019-03-07SH0121/12/18 STATEMENT OF CAPITAL EUR 187785.09
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110131910002
2019-02-08AP01DIRECTOR APPOINTED DAVID DONG SUN
2018-10-24AP01DIRECTOR APPOINTED MR. FRANCESCO VIOLANTE
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 110131910001
2018-07-18PSC07CESSATION OF HGCAPITAL MERCURY 2 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18PSC02Notification of Hg Pooled Management Limited as a person with significant control on 2017-10-30
2018-07-04SH10Particulars of variation of rights attached to shares
2018-06-26SH0113/06/18 STATEMENT OF CAPITAL EUR 186647.5
2018-06-26AP01DIRECTOR APPOINTED CLAUDIO CORBETTA
2018-06-25SH0113/06/18 STATEMENT OF CAPITAL EUR 184022.22
2018-06-19RES12Resolution of varying share rights or name
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;EUR 180901
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL EUR 180901
2018-02-19RP04SH01Second filing of capital allotment of shares EUR136,586.31
2018-02-19ANNOTATIONClarification
2018-02-02LATEST SOC19/02/18 STATEMENT OF CAPITAL;EUR 165901
2018-02-02SH0126/01/18 STATEMENT OF CAPITAL EUR 165901.00
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;EUR 134586.31
2018-01-25SH0124/11/17 STATEMENT OF CAPITAL EUR 134586.31
2018-01-25SH0124/11/17 STATEMENT OF CAPITAL EUR 134586.31
2017-12-08PSC07CESSATION OF HG INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08PSC02Notification of Hgcapital Mercury 2 Nominees Limited as a person with significant control on 2017-10-30
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;EUR 122586
2017-12-04SH0113/11/17 STATEMENT OF CAPITAL EUR 122586.00
2017-12-04SH0113/11/17 STATEMENT OF CAPITAL EUR 6416
2017-12-04SH08Change of share class name or designation
2017-12-04SH02SUB-DIVISION 10/11/17
2017-11-29RES12VARYING SHARE RIGHTS AND NAMES
2017-11-29RES01ADOPT ARTICLES 10/11/2017
2017-11-07AA01CURREXT FROM 31/10/2018 TO 31/12/2018
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;EUR 1
2017-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DALI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DALI HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DALI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALI HOLDINGS LIMITED
Trademarks
We have not found any records of DALI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DALI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 8HQ