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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALE MOTORS LIMITED WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
CHARLES H.ALLEN LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
DELGARTH LIMITED WARWICK Active FULL 45112 - Sale of used cars and light motor vehicles
BESTODECK LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SLOUGH MOTOR COMPANY LIMITED WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
ESSEX AUTO GROUP LTD. WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
RIDHAM 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN FORD (UK) LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
LAKE HOLDINGS LTD LANGDON HILLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SG INTERNATIONAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DELGARTH PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES H.ALLEN LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
DELGARTH LIMITED WARWICK Active FULL 45112 - Sale of used cars and light motor vehicles
BESTODECK LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ESSEX AUTO GROUP LTD. WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
CHA (2005) LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
CBW RESOURCES LIMITED WARWICK UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CBW GROUP HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 70221 - Financial management
CBW INTERNATIONAL LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CBW PACKAGING LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities