DELAMODE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELAMODE HOLDINGS LIMITED
COMPANY NUMBER
05751316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
www.delamode-group.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM77 7AA
Telephone: 01376333000
TPS: No
700 Avenue West
Skyline 120
Great Notley
Braintree, Essex
CM77 7AA
Telephone: 333000
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 |
|---|---|---|
| DELAMODE GROUP LTD | N/A | N/A |
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELAMODE 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 DELAMODE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMODE 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 |
|---|---|---|---|---|
|
Director: 01/06/2022 - Present (2 years and 5 months) Secretary: 22/03/2006 - Present (18 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 26 Past: 9 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in Oct 1952 |
Resigned | Director |
Current: 9 Past: 80 |
View Report |
|
17/02/2014 - 06/12/2017 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/07/2017 - Present (7 years and 3 months) Born in Apr 1955 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
| TRAKER INTERNATIONAL LIMITED | In Liquidation | View Report |
| BENFLEET FORWARDING LTD | In Liquidation | View Report |
| DELAMODE GROUP LTD | N/A | N/A |
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
| DELAMODE PLC | In Liquidation | View Report |
| DELAMODE PROPERTY LIMITED | In Liquidation | View Report |
| ESHOPWEDROP LTD | Active - Accounts Filed | View Report |
| XPEDIATOR SERVICES LIMITED | In Liquidation | View Report |
| DELAMODE NIDD LIMITED | Active - Accounts Filed | View Report |
| EASY MANAGED TRANSPORT LIMITED | In Liquidation | View Report |
| REGIONAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 16/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 05/04/2022 | Stephen William Blyth (921504714) has left the board |
| 14/03/2022 | Shaun Roy Godfrey (903543596) has left the board |
| 14/03/2022 | New Board Member Michael Williamson (928041227) Appointed |
| 14/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | Liam Collison (918586139) has left the board |
| 10/08/2017 | New Board Member Stephen William Blyth (921504714) Appointed |
| 30/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 14/03/2014 | Richard Lee Myson (909754052) has left the board |
| 14/03/2014 | New Company Secretary Liam Collison (918586139) Appointed |
| 10/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
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