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DE LISLE HOLDINGS LIMITED - Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03915362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clyde Road
- Off Broadfield Road Heeley
- Sheffield
- South Yorkshire
- S8 0TZ Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ UK
Management
- Managing Directors
- GREEN, Richard
- MCCLOSKEY, Ian
- JACKSON, Robert William
- Company secretaries
- STUBLEY, Nigel De Lisle
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-28
- Age Of Company 2000-01-28 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Richard Green
- Mr Nigel De Lisle Stubley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEARLY ONE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
✓
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DE LISLE HOLDINGS LIMITED Company Description
- DE LISLE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03915362. Its current trading status is "live". It was registered 2000-01-28. It was previously called CLEARLY ONE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Clyde Road .
Get DE LISLE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Lisle Holdings Limited - Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, United Kingdom
- 2000-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03915362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03915362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03915362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-04-29) - AA01
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change-to-a-person-with-significant-control (2019-04-17) - PSC04
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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accounts-with-accounts-type-micro-entity (2019-02-06) - AA
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capital-allotment-shares (2019-05-30) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-01) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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resolution (2018-11-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-12) - PSC01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-29) - AA
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
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legacy (2008-02-20) - 363a
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legacy (2008-02-20) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-03) - 363s
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA
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accounts-with-accounts-type-total-exemption-full (2006-08-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-19) - 288b
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legacy (2005-02-18) - 363s
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certificate-change-of-name-company (2005-01-19) - CERTNM
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legacy (2005-01-19) - 287
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legacy (2004-01-27) - 287
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-dormant (2002-09-17) - AA
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legacy (2002-04-03) - 363s
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keyboard_arrow_right 2001
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resolution (2001-03-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-03-07) - AA
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legacy (2001-03-02) - 363s
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keyboard_arrow_right 2000
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