Delham Holdings Limited

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General information

Name:

Delham Holdings Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 00623777

Incorporation date: 1959-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00623777 is the reg. no. for Delham Holdings Limited. This company was registered as a Private Limited Company on 1959-03-20. This company has been active on the market for 65 years. This enterprise could be reached at 3rd Floor 114a Cromwell Road in London. The zip code assigned is SW7 4AG. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Delham Holdings Ltd filed its account information for the period up to 2022-03-31. The business latest confirmation statement was released on 2023-09-29.

There is a team of two directors leading the firm at the current moment, including Richard S. and Christine S. who have been utilizing the directors responsibilities since 2001-11-30. To support the directors in their duties, this particular firm has been utilizing the expertise of Richard S. as a secretary since 2005.

Financial data based on annual reports

Company staff

Richard S.

Role: Secretary

Appointed: 31 October 2005

Latest update: 20 February 2024

Richard S.

Role: Director

Appointed: 30 November 2001

Latest update: 20 February 2024

Christine S.

Role: Director

Appointed: 29 September 1991

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Richard S.
Notified on 28 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
Company Age

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