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Officers30

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

DELINIAN HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2006 (18 years ago)

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Summary

NameDELINIAN HOLDCO LIMITED
Historical names
  • EUROMONEY LIMITED
  • REDQUINCE LIMITED
  • INHOCO 4173 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05994621
Incorporation Date10 Nov 2006 (18 years ago) / 863 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4 BOUVERIE STREET, EC4Y 8AX

Officers

corporate

IndividualUnited Kingdom

DELINIAN HOLDINGS LIMITED

Person with significant control


Appointed on30 May 2023

individual

IndividualUnited Kingdom

Fantfoot Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Jul 2020

individual

IndividualUnited Kingdom

Cooke, Sarah Joanne

Director


Appointed on08 Jun 2018

Resigned on15 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Corver, Paul Raymond

Director


Appointed on04 Jan 2007

Resigned on23 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Patel, Vaishali

Secretary


Appointed on14 Jun 2021

individual

IndividualUnited Kingdom

Inhoco Formations Limited

corporate-nominee-director


Appointed on10 Nov 2006

Resigned on04 Jan 2007

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Events

Old value

08 Feb 2024

Name changeEUROMONEY LIMITED

28 Oct 2020

Name changeREDQUINCE LIMITED

22 Dec 2006

Name changeINHOCO 4173 LIMITED

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Documents

DateNameTypeDocument
11 Aug 2022Capital allotment sharesSH01View
21 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView
21 Apr 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is DELINIAN HOLDCO LIMITED's headquarters?

DELINIAN HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 4 BOUVERIE STREET, EC4Y 8AX

What is DELINIAN HOLDCO LIMITED's industry?

DELINIAN HOLDCO LIMITED is in the industry of Non-life insurance

What year was DELINIAN HOLDCO LIMITED started?

DELINIAN HOLDCO LIMITED was started in 2006

Sources: Companies House