DELPHIC HOLDINGS LIMITED. -
Company Profile | Company Filings |
Overview
DELPHIC HOLDINGS LIMITED. is a Private Limited Company from and has the status: Active.
DELPHIC HOLDINGS LIMITED. was incorporated 70 years ago on 14/11/1953 and has the registered number: 00525778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
DELPHIC HOLDINGS LIMITED. was incorporated 70 years ago on 14/11/1953 and has the registered number: 00525778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
DELPHIC HOLDINGS LIMITED. -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
7 AVON GROVE
BS9 1PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JOHN SMITH | Jan 1933 | British | Director | CURRENT | |
MR RICHARD WYNDHAM CRONIN | Nov 1968 | English | Director | 2019-05-15 | CURRENT |
MR ANTHONY CLIVE SMITH | Jul 1938 | English | Director | RESIGNED | |
MRS PAMELA JILL SMITH | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Clive Smith | 2017-06-27 | 7/1938 | Bristol Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alastair John Smith | 2017-06-27 | 1/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELPHIC_HOLDINGS_LIMITED - Accounts | 2024-01-17 | 30-11-2023 | £99,781 Cash £8,032,617 equity |
DELPHIC_HOLDINGS_LIMITED - Accounts | 2023-01-20 | 30-11-2022 | £133,444 Cash £8,036,054 equity |
DELPHIC_HOLDINGS_LIMITED - Accounts | 2022-05-12 | 30-11-2021 | £147,528 Cash £6,768,556 equity |
DELPHIC_HOLDINGS_LIMITED - Accounts | 2021-03-13 | 30-11-2020 | £715,493 Cash £6,247,332 equity |
DELPHIC_HOLDINGS_LIMITED - Accounts | 2020-02-08 | 30-11-2019 | £669,563 Cash £6,542,959 equity |
Delphic Holdings Limited - Period Ending 2018-11-30 | 2019-05-21 | 30-11-2018 | £566,612 Cash £7,088,772 equity |
Delphic Holdings Limited - Period Ending 2017-11-30 | 2018-06-28 | 30-11-2017 | £718,577 Cash £6,557,533 equity |
Delphic Holdings Limited - Accounts | 2017-01-17 | 30-11-2016 | £578,166 Cash £6,370,513 equity |
Delphic Holdings Limited - Accounts | 2016-01-19 | 30-11-2015 | £408,263 Cash £5,981,386 equity |
Delphic Holdings Limited - Accounts | 2015-01-13 | 30-11-2014 | £274,821 Cash £3,583,541 equity |