DELAPENA GROUP LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
DELAPENA GROUP LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
DELAPENA GROUP LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111016. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
DELAPENA GROUP LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111016. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
DELAPENA GROUP LIMITED - CHELTENHAM
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
THE RUNNINGS
CHELTENHAM
GLOUCESTERSHIRE
GL51 9NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL ELLIOTT | Sep 1966 | British | Director | 2017-12-14 | CURRENT |
| MRS SANDRA MARGARET ARTHUR | May 1961 | American,British | Director | 2019-10-01 | CURRENT |
| MR DAVID ROBERT ARTHUR | Mar 1947 | American,British | Director | 2017-12-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Paul Elliott | 2017-12-14 - 2017-12-31 | 9/1966 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Robert Arthur | 2017-12-14 | 3/1947 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Delapena Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-17 | 30-06-2023 | £64,878 Cash £76,851 equity |
| Delapena Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-14 | 30-06-2022 | £14,768 Cash £23,475 equity |
| Delapena Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-14 | 30-06-2021 | £75 Cash £24,100 equity |
| Delapena Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 30-06-2020 | £129,399 Cash £10,707 equity |
| Delapena Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 30-06-2019 | £10,707 equity |