• UK
  • 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

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 .
More information

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 5 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.

  • 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

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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

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  • incorporation-company (2018-12-19) - NEWINC

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