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Officers11

Documents60

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Last updated: May 01, 2024

DELAMODE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Mar 2006 (18 years ago)

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Summary

NameDELAMODE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05751316
Incorporation Date22 Mar 2006 (18 years ago) / 887 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DELAM****************************

ActiveUnited Kingdom

DELAM******************

ActiveUnited Kingdom

DELAM*******************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, BRAINTREE, 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, CM77 7AA

Officers

individual

IndividualUnited Kingdom

Delamode Group Limited

Person with significant control


Appointed on06 Jan 2022

Resigned on14 Feb 2023

corporate

IndividualUnited Kingdom

XPEDIATOR LIMITED

Person with significant control


Appointed on14 Feb 2023

individual

IndividualUnited Kingdom

Myson, Richard Lee

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Blyth, Stephen William

Director


Appointed on28 Jul 2017

Resigned on25 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Collison, Liam

Secretary


Appointed on17 Feb 2014

Resigned on06 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Myson, Richard Lee

Secretary


Appointed on22 Mar 2006

Resigned on17 Feb 2014

Country of residenceEngland

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Documents

DateNameTypeDocument
14 Jun 2022Appoint person director company with name dateAP01View
14 Jun 2022Termination director company with name termination dateTM01View
01 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is DELAMODE HOLDINGS LIMITED's headquarters?

DELAMODE HOLDINGS LIMITED's headquarters is located at ESSEX, BRAINTREE, 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, CM77 7AA

What is DELAMODE HOLDINGS LIMITED's industry?

DELAMODE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DELAMODE HOLDINGS LIMITED started?

DELAMODE HOLDINGS LIMITED was started in 2006

Sources: Companies House