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DELIVER NET HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 11735674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT
- England York House, 45 Seymour Street, London, W1H 7JT, England UK
Management
- Managing Directors
- COUSINS, David Leslie
- TARRATT, George David Nicholas
- TEDBURY, Andrew James
- WAKEMAN, Christopher George
- WRIGHT, Adam David
- Company secretaries
- JEFFERIES, Suzanne Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-19
- Age Of Company 2018-12-19 5 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Bunzl Holding Gtl Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
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DELIVER NET HOLDINGS LIMITED Company Description
- DELIVER NET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11735674. Its current trading status is "live". It was registered 2018-12-19. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at York House .
Get DELIVER NET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deliver Net Holdings Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 2018-12-19
- 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 2021
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confirmation-statement-with-updates (2021-02-03) - CS01
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capital-variation-of-rights-attached-to-shares (2021-01-25) - SH10
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resolution (2021-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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notification-of-a-person-with-significant-control (2021-02-04) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
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memorandum-articles (2021-01-25) - MA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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legacy (2020-11-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
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legacy (2020-11-25) - SH20
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capital-allotment-shares (2020-12-23) - SH01
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resolution (2020-11-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-11-19) - PSC01
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change-to-a-person-with-significant-control (2020-11-19) - PSC04
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capital-allotment-shares (2020-11-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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accounts-with-accounts-type-dormant (2020-07-28) - AA
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confirmation-statement-with-updates (2020-01-10) - CS01
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memorandum-articles (2020-11-25) - MA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-12-19) - NEWINC