DELATIM GROUP LTD - LONDON


Company Profile Company Filings

Overview

DELATIM GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELATIM GROUP LTD was incorporated 2 years ago on 20/09/2021 and has the registered number: 13630608. The accounts status is GROUP and accounts are next due on 31/01/2025.

DELATIM GROUP LTD - LONDON

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 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 33 THE I O CENTRE
LONDON
SE18 6RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAN CHARLES SPRATLING May 1976 British Director 2021-09-20 CURRENT
GREGORY DAVID MOORE Aug 1974 British Director 2021-09-20 CURRENT
NIGEL PETER MARRON Apr 1977 Director 2021-09-20 CURRENT
MR JAMES THOMAS DELAHUNT Feb 1977 British Director 2021-09-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Thomas Delahunt 2021-10-26 2/1977 London   Significant influence or control
Mr Nigel Peter Marron 2021-09-20 - 2021-10-26 4/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dan Charles Spratling 2021-09-20 - 2021-10-26 5/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory David Moore 2021-09-20 - 2021-10-26 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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