DELINIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELINIAN HOLDINGS LIMITED
COMPANY NUMBER
01974125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/1985
(38 years and 10 months old)
WEBSITE
http://www.euromoney.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/02/2021
02/06/2023
EUROMONEY HOLDINGS LIMITED
View all previous names
LONDON
EC4Y 8AX
Telephone: 02077798610
TPS: No
11 North Hill
Colchester
Essex
CO1 1DZ
4 Bouverie Street
LONDON
EC4Y 8AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROMONEY INSTITUTIONAL INVESTOR PLC | Active - Accounts Filed | View Report |
| EUROMONEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EII (VENTURES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 30/05/2024 | Vaishali Patel (928433901) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELINIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELINIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELINIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 23 Past: 103 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/02/1992 - Present (32 years and 9 months) Born in May 1948 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
21/02/1992 - Present (32 years and 9 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 30/05/2024 | Vaishali Patel (928433901) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | Richard Austin Haley (919170253) has left the board |
| 27/09/2023 | New Board Member Alexandra Jones (919455768) Appointed |
| 03/07/2023 | Tim Jonathan Bratton (924502989) has left the board |
| 30/06/2023 | New Board Member Nina Caroline Best (930979958) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Wendy Monica Pallot (907483257) has left the board |
| 03/03/2023 | New Board Member Richard James Kerr (911889736) Appointed |
| 22/03/2022 | Andrew David Himsley (924509527) has left the board |
| 11/02/2022 | New Accounts filed |
| 21/06/2021 | New Company Secretary Vaishali Patel (928433901) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Richard Austin Haley (919170253) Appointed |
| 22/01/2021 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 24/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 14/06/2018 | Colin Robert Jones (905083480) has left the board |
| 14/06/2018 | New Board Member Sarah Joanne Cooke (914940721) Appointed |
| 14/05/2018 | New Board Member Andrew David Himsley (924509527) Appointed |
| 11/04/2018 | Bridgette Jane Hennigan (919139032) has left the board |
| 11/04/2018 | Christopher Henry Courtauld Fordham (903546305) has left the board |
| 11/04/2018 | New Board Member Tim Bratton (924502989) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 25/12/2017 | Paul Neville Hunt (914861681) has left the board |
| 18/07/2017 | New Accounts filed |
| 19/04/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Christopher Henry Courtauld Fordham (903546305) Appointed |
| 11/01/2017 | New Board Member Bridgette Hennigan (919139032) Appointed |
| 01/07/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 24/08/2015 | Anthony Trevor Brown (905069717) has left the board |
| 26/06/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
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