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DELAMARE CARDS HOLDCO LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 06634898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- SPEIGHT, Marc
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-01
- Age Of Company 2008-07-01 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Apex Group Nominees 1 (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLTHAVEN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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DELAMARE CARDS HOLDCO LIMITED Company Description
- DELAMARE CARDS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06634898. Its current trading status is "live". It was registered 2008-07-01. It was previously called HOLTHAVEN LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get DELAMARE CARDS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delamare Cards Holdco Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2008-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-20) - AA
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confirmation-statement-with-updates (2024-02-16) - CS01
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change-to-a-person-with-significant-control (2024-02-15) - PSC05
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-07-12) - AP04
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appoint-corporate-director-company-with-name-date (2023-07-12) - AP02
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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accounts-with-accounts-type-dormant (2023-03-29) - AA
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
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change-corporate-secretary-company-with-change-date (2023-02-28) - CH04
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-10) - AA
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confirmation-statement-with-no-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-dormant (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-dormant (2020-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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confirmation-statement-with-updates (2018-07-12) - CS01
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-dormant (2017-04-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-18) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-corporate-secretary-company-with-change-date (2016-07-22) - CH04
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-15) - AUD
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auditors-resignation-company (2015-07-13) - AUD
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accounts-with-accounts-type-group (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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auditors-resignation-company (2015-07-31) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-29) - CH04
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
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accounts-with-accounts-type-group (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-secretary-company-with-name (2013-06-10) - TM02
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appoint-person-director-company-with-name (2013-03-06) - AP01
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termination-director-company-with-name (2013-03-06) - TM01
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change-corporate-secretary-company-with-change-date (2013-01-18) - CH04
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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accounts-with-accounts-type-group (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-group (2011-05-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-30) - CH04
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accounts-with-accounts-type-group (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288b
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legacy (2009-05-14) - 288c
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legacy (2009-05-14) - 287
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legacy (2009-06-25) - 288a
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legacy (2009-07-07) - 288c
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288b
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legacy (2008-09-04) - 287
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legacy (2008-11-04) - 225
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memorandum-articles (2008-09-05) - MEM/ARTS
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legacy (2008-09-04) - 225
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legacy (2008-09-04) - 288a
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certificate-change-of-name-company (2008-09-04) - CERTNM
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incorporation-company (2008-07-01) - NEWINC