DELGARTH 2011 LIMITED - WARWICK
Company Profile | Company Filings |
Overview
DELGARTH 2011 LIMITED is a Private Limited Company from WARWICK and has the status: Active.
DELGARTH 2011 LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790091. The accounts status is FULL and accounts are next due on 31/03/2025.
DELGARTH 2011 LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790091. The accounts status is FULL and accounts are next due on 31/03/2025.
DELGARTH 2011 LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ALLEN FORD-WARWICK
WARWICK
CV34 6SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2022-08-25 | CURRENT | ||
MRS PAULA MARIE WOOD | Nov 1969 | British | Director | 2022-08-25 | CURRENT |
GRAEME BRYAN WATSON | Feb 1967 | South African | Director | 2022-08-25 | CURRENT |
MR PETER WILLIAM MOUNTFORD | Nov 1957 | British | Director | 2022-08-25 | CURRENT |
MR NIALL HUGH REGINALD HOOPER | Feb 1969 | British | Director | 2022-08-25 | CURRENT |
COLIN ALEXANDER BROWN | Jun 1969 | South African | Director | 2022-08-25 | CURRENT |
RICHARD IAN ARNOLD | Apr 1977 | British | Director | 2022-08-25 | CURRENT |
MR DAVID JOHN TURNEY | Jul 1948 | British | Director | 2011-09-28 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sg International Holdings Limited | 2022-08-25 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David John Turney | 2016-04-06 - 2022-08-25 | 7/1948 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |