DELINIAN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DELINIAN HOLDCO LIMITED
COMPANY NUMBER
05994621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/11/2006
(18 years and 1 months old)
WEBSITE
http://www.euromoneyseminars.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/10/2020
08/02/2024
EUROMONEY LIMITED
View all previous names
LONDON
EC4Y 8AX
Telephone: 02077798870
TPS: No
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROMONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 30/05/2024 | Vaishali Patel (928433908) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELINIAN HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELINIAN HOLDCO 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 |
|---|---|---|---|---|
|
16/09/2008 - Present (16 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 23 Past: 103 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
10/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
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 (928433908) 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 | New Board Member Richard James Kerr (911889736) Appointed |
| 03/03/2023 | Wendy Monica Pallot (907483257) has left the board |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Company Secretary Vaishali Patel (928433908) Appointed |
| 08/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Richard Austin Haley (919170253) Appointed |
| 22/01/2021 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 10/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 16/04/2019 | 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 |
| 18/05/2018 | New Accounts filed |
| 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 |
| 16/01/2018 | Paul Hunt (917733466) has left the board |
| 15/01/2018 | Paul Neville Hunt (914861681) has left the board |
| 15/01/2018 | New Board Member Colin Robert Jones (905083480) Appointed |
| 24/04/2017 | New Accounts filed |
| 19/04/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 21/11/2013 | Peter Scott Hastie (908401067) has left the board |
| 18/11/2013 | New Board Member Paul Neville Hunt (914861681) Appointed |
| 16/07/2013 | New Board Member Peter Scott Hastie (908401067) Appointed |
| 16/07/2013 | Peter Scott Hastie (915466207) has left the board |
| 02/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 19/04/2013 | Christopher Fordham (917733338) has left the board |
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