Dolphin Terminals Investment Ltd
- Large
- Holding
- Active
- 2 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Dolphin Terminals Investment Ltd is a private limited company registered in England/Wales with the registration number 14527257. The company was founded two years ago on December 07, 2022, and registered at W1F 9JG, United Kingdom, London, 5th Floor 15 Golden Square. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Corporate
- 2 years
- 197
-
Resident of United Kingdom
-
Individual
- 2 years
- 6
-
Resident of United Kingdom
-
Individual
- 2 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Statement of capital following an allotment of shares on 2025-06-04Download 3 pages pdf report
-
Director's details changed for Mr Kristoff Torfs on 2023-07-01Download 2 pages pdf report
-
Statement of capital following an allotment of shares on 2025-02-12Download 3 pages pdf report
Dolphin Terminals Investment Ltd controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Dolphin Terminals Investment Ltd
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