Dolphin Terminals Investment Ltd

  • Large
  • Holding
  • Active
  • 2 years
  • Virtual address
  • 4 directors
  • 1 owner

Field of Operation

Activities of other holding companies n.e.c.
64209 101173 companies

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

  • 2 years
  • 75%+

Managers

  • 1 year
  • 4
Director
  • 2 years
  • 197
Secretary
  • 2 years
  • 6
Investment professional
  • 2 years
  • 6
Investment professional

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Statement of capital following an allotment of shares on 2025-06-04
  2. Director's details changed for Mr Kristoff Torfs on 2023-07-01
  3. Statement of capital following an allotment of shares on 2025-02-12
See all events

Dolphin Terminals Investment Ltd controls

Owns & Controls

  • 2 years
  • 75%+

FAQ about Dolphin Terminals Investment Ltd

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