De Lisle Holdings Limited

General information

Name:

De Lisle Holdings Ltd

Office Address:

Clyde Road Off Broadfield Road Heeley S8 0TZ Sheffield

Number: 03915362

Incorporation date: 2000-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

De Lisle Holdings has been in this business field for at least 24 years. Established under number 03915362, it is considered a Private Limited Company. You can reach the headquarters of this firm during office times under the following address: Clyde Road Off Broadfield Road Heeley, S8 0TZ Sheffield. Up till now De Lisle Holdings Limited switched it’s listed name three times. Until 2018-11-13 it used the name Clearly One. Later on it switched to the name Panino that was in use up till 2018-11-13 when the current name was adopted. This company's registered with SIC code 74990 and their NACE code stands for Non-trading company. 2023-03-31 is the last time account status updates were reported.

From the data we have, this firm was started in 2000 and has been presided over by six directors, out of whom four (Robert J., Richard G., Ian M. and Nigel S.) are still active. Additionally, the managing director's duties are supported by a secretary - Nigel S., who was officially appointed by this firm on 2019-04-10.

  • Previous company's names
  • De Lisle Holdings Limited 2018-11-13
  • Clearly One Limited 2005-01-19
  • Panino Limited 2000-03-10
  • Wakeco (154) Limited 2000-01-28

Financial data based on annual reports

Company staff

Robert J.

Role: Director

Appointed: 30 March 2021

Latest update: 18 February 2024

Richard G.

Role: Director

Appointed: 10 April 2019

Latest update: 18 February 2024

Nigel S.

Role: Secretary

Appointed: 10 April 2019

Latest update: 18 February 2024

Ian M.

Role: Director

Appointed: 10 April 2019

Latest update: 18 February 2024

Nigel S.

Role: Director

Appointed: 09 November 2018

Latest update: 18 February 2024

People with significant control

Executives who control the firm include: Nigel S. owns 1/2 or less of company shares. Richard G. owns 1/2 or less of company shares.

Nigel S.
Notified on 9 November 2018
Nature of control:
1/2 or less of shares
Richard G.
Notified on 10 April 2019
Nature of control:
1/2 or less of shares
Nicola M.
Notified on 6 April 2016
Ceased on 9 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 February 2013
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 11 April 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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