• UK
  • DELAMODE HOLDINGS LIMITED - 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom

Company Information

Company registration number
05751316
Company Status
LIVE
Country
United Kingdom
Registered Address
700 Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA UK

Management

Managing Directors
MYSON, Richard Lee
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-03-22
Age Of Company
2006-03-22 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Xpediator Plc
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2024-03-04
Last Date: 2023-02-19

DELAMODE HOLDINGS LIMITED Company Description

DELAMODE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05751316. Its current trading status is "live". It was registered 2006-03-22. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at 700 Avenue West, Skyline 120 .
More information

Get DELAMODE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Delamode Holdings Limited - 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom

2006-03-22 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2023-12-21) - EH04

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • cessation-of-a-person-with-significant-control (2023-02-14) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-14) - PSC02

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • elect-to-keep-the-members-register-information-on-the-public-register (2023-12-21) - EH05

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  • mortgage-satisfy-charge-full (2023-04-21) - MR04

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  • mortgage-satisfy-charge-full (2023-11-02) - MR04

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  • cessation-of-a-person-with-significant-control (2022-01-06) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01

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  • mortgage-satisfy-charge-full (2022-02-17) - MR04

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • notification-of-a-person-with-significant-control (2022-01-06) - PSC02

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  • appoint-person-director-company-with-name-date (2022-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • accounts-with-accounts-type-full (2021-02-05) - AA

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  • confirmation-statement-with-updates (2021-03-09) - CS01

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  • accounts-with-accounts-type-full (2021-11-10) - AA

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-22) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-12-06) - TM02

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • accounts-with-accounts-type-full (2017-07-26) - AA

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01

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  • accounts-with-accounts-type-group (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-group (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • appoint-person-secretary-company-with-name (2014-03-12) - AP03

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  • termination-secretary-company-with-name (2014-03-12) - TM02

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  • mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-08) - CH03

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  • accounts-with-accounts-type-group (2013-05-03) - AA

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  • change-account-reference-date-company-current-extended (2012-11-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • accounts-with-accounts-type-group (2012-04-04) - AA

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • accounts-with-accounts-type-group (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-group (2009-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-full (2009-03-17) - AA

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  • legacy (2008-08-08) - 225

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-full (2008-03-10) - AA

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  • legacy (2007-06-01) - 363s

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  • legacy (2006-11-07) - 88(2)R

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  • resolution (2006-08-09) - RESOLUTIONS

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  • legacy (2006-07-10) - 225

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  • incorporation-company (2006-03-22) - NEWINC

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