DELAMARE CARDS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELAMARE CARDS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELAMARE CARDS HOLDCO LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634898. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELAMARE CARDS HOLDCO LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634898. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELAMARE CARDS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLTHAVEN LIMITED (until 04/09/2008)
HOLTHAVEN LIMITED (until 04/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2023-07-12 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2023-07-12 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2023-07-12 | CURRENT | ||
| MR MARC SPEIGHT | Apr 1985 | British | Director | 2018-04-24 | CURRENT |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-07-01 UNTIL 2008-09-02 | RESIGNED |
| MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2018-12-14 UNTIL 2023-07-12 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-07-01 UNTIL 2008-09-02 | RESIGNED |
| BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2016-09-21 UNTIL 2021-06-30 | RESIGNED |
| MR NEVILLE DUNCAN SCOTT | Feb 1972 | British | Director | 2012-03-30 UNTIL 2013-06-01 | RESIGNED |
| MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2013-06-01 UNTIL 2018-02-16 | RESIGNED |
| MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2017-10-12 UNTIL 2018-12-14 | RESIGNED |
| MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2008-09-02 UNTIL 2012-01-31 | RESIGNED |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-01 UNTIL 2023-07-12 | RESIGNED | ||
| MR BRIJESH SURESHCHANDRA PATEL | Jun 1979 | British | Director | 2013-03-04 UNTIL 2013-06-01 | RESIGNED |
| MR IAN DAVID O'MEARA | Jul 1966 | British | Director | 2008-09-02 UNTIL 2009-06-02 | RESIGNED |
| MR AHSAN ZAFAR IQBAL | Feb 1973 | British | Director | 2012-08-10 UNTIL 2013-03-04 | RESIGNED |
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2009-06-02 UNTIL 2012-08-10 | RESIGNED |
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2013-06-01 UNTIL 2016-09-21 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2021-06-30 UNTIL 2023-07-12 | RESIGNED |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-09-02 UNTIL 2013-06-01 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-07-01 UNTIL 2008-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanne Group Nominees 1 (Uk) Limited | 2017-10-16 | London | Ownership of shares 75 to 100 percent | |
| Stanhope Gate Trustees Limited | 2016-04-06 - 2017-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |