• UK
  • 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

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 .
More information

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 15 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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