Delgarth 2011 Limited

General information

Name:

Delgarth 2011 Ltd

Office Address:

Allen Ford-warwick Tachbrook Park Drive CV34 6SY Warwick

Number: 07790091

Incorporation date: 2011-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the start of Delgarth 2011 Limited, a firm which is situated at Allen Ford-warwick, Tachbrook Park Drive, Warwick. This means it's been 13 years Delgarth 2011 has been in the UK, as it was started on September 28, 2011. Its Companies House Registration Number is 07790091 and the company post code is CV34 6SY. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The company's most recent accounts were submitted for the period up to Thursday 30th June 2022 and the most current annual confirmation statement was filed on Thursday 10th August 2023.

As suggested by this particular firm's directors directory, since 2022 there have been six directors to name just a few: Colin B., Niall H. and Paula W.. Another limited company has been appointed as one of the secretaries of this company: Higgs Secretarial Limited.

Company staff

Colin B.

Role: Director

Appointed: 25 August 2022

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 25 August 2022

Address: Brierley Hill, West Midlands, DY5 1LX, United Kingdom

Latest update: 24 April 2024

Niall H.

Role: Director

Appointed: 25 August 2022

Latest update: 24 April 2024

Paula W.

Role: Director

Appointed: 25 August 2022

Latest update: 24 April 2024

Peter M.

Role: Director

Appointed: 25 August 2022

Latest update: 24 April 2024

Richard A.

Role: Director

Appointed: 25 August 2022

Latest update: 24 April 2024

Graeme W.

Role: Director

Appointed: 25 August 2022

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Sg International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Tachbrook Park Drive, CV34 6SY and was registered as a PSC under the registration number 09670387.

Sg International Holdings Limited
Address: Allen Ford Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09670387
Notified on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David T.
Notified on 6 April 2016
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-06-30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

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