General information

Name:

Delapena Group Ltd

Office Address:

The Runnings GL51 9NJ Cheltenham

Number: 11111016

Incorporation date: 2017-12-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delapena Group started conducting its business in 2017 as a Private Limited Company under the following Company Registration No.: 11111016. The company has been active for 7 years and the present status is active. The firm's head office is registered in Cheltenham at The Runnings. Anyone can also find the firm by the postal code of GL51 9NJ. This firm's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Delapena Group Ltd reported its latest accounts for the period that ended on 2022-06-30. The firm's most recent annual confirmation statement was submitted on 2022-12-13.

The following firm owes its achievements and permanent improvement to exactly three directors, namely Sandra A., David A. and Martin E., who have been managing the company since October 2019.

David A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sandra A.

Role: Director

Appointed: 01 October 2019

Latest update: 13 January 2024

David A.

Role: Director

Appointed: 14 December 2017

Latest update: 13 January 2024

Martin E.

Role: Director

Appointed: 14 December 2017

Latest update: 13 January 2024

People with significant control

David A.
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin E.
Notified on 14 December 2017
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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