Delphic Holdings Limited.

General information

Name:

Delphic Holdings Ltd.

Office Address:

7 Avon Grove Bristol BS9 1PJ

Number: 00525778

Incorporation date: 1953-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delphic Holdings came into being in 1953 as a company enlisted under no 00525778, located at BS9 1PJ Coombe Dingle at 7 Avon Grove. The company has been in business for 67 years and its last known status is active. The firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2019-11-30 is the last time the company accounts were filed.

Because of the company's number of employees, it became unavoidable to find more company leaders: Richard C., Anthony S. and Alastair S. who have been cooperating for one year for the benefit of this limited company.

Executives with significant control over the firm are: Anthony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 15 May 2019

Latest update: 20 October 2020

Anthony S.

Role: Director

Appointed: 07 July 1991

Latest update: 20 October 2020

Alastair S.

Role: Director

Appointed: 07 July 1991

Latest update: 20 October 2020

People with significant control

Anthony S.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair S.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 23/12/13
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23/12/13
Annual Accounts 23/12/14
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23/12/14
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 (AA)
filed on: 7th, February 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
67
Company Age

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