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DELINIAN HOLDCO LIMITED - 4 Bouverie Street, London, EC4Y 8AX, England, United Kingdom
Company Information
- Company registration number
- 05994621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Bouverie Street
- London
- EC4Y 8AX
- England 4 Bouverie Street, London, EC4Y 8AX, England UK
Management
- Managing Directors
- KERR, Richard James
- BEST, Nina Caroline
- JONES, Alexandra
- Company secretaries
- PATEL, Vaishali
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-10
- Age Of Company 2006-11-10 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Delinian Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDQUINCE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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DELINIAN HOLDCO LIMITED Company Description
- DELINIAN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05994621. Its current trading status is "live". It was registered 2006-11-10. It was previously called REDQUINCE LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 4 Bouverie Street .
Get DELINIAN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delinian Holdco Limited - 4 Bouverie Street, London, EC4Y 8AX, England, United Kingdom
- 2006-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-04) - MA
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resolution (2024-01-04) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-03) - SH01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-16) - AA
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legacy (2023-06-16) - PARENT_ACC
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legacy (2023-06-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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legacy (2023-06-16) - AGREEMENT2
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capital-allotment-shares (2023-06-07) - SH01
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confirmation-statement-with-updates (2023-03-31) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-03-23) - SH19
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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resolution (2023-03-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-06-21) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-04) - MR01
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change-person-director-company-with-change-date (2023-11-27) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-11-22) - SH19
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-09-13) - SH19
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legacy (2023-09-13) - SH20
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legacy (2023-09-13) - CAP-SS
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resolution (2023-09-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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legacy (2023-03-23) - CAP-SS
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legacy (2023-03-23) - SH20
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-11) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-21) - AA
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legacy (2022-04-21) - PARENT_ACC
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legacy (2022-04-21) - GUARANTEE2
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legacy (2022-04-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-26) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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legacy (2021-04-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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legacy (2021-04-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-02) - AA
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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legacy (2021-04-07) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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change-to-a-person-with-significant-control (2020-07-28) - PSC05
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cessation-of-a-person-with-significant-control (2020-07-27) - PSC07
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legacy (2020-07-17) - PARENT_ACC
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legacy (2020-07-17) - AGREEMENT2
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change-person-director-company-with-change-date (2020-06-10) - CH01
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legacy (2020-10-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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certificate-change-of-name-company (2020-10-28) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-20) - AA
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legacy (2019-06-20) - AGREEMENT2
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legacy (2019-06-20) - GUARANTEE2
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legacy (2019-05-23) - PARENT_ACC
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confirmation-statement-with-updates (2019-04-12) - CS01
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capital-redomination-of-shares (2019-04-10) - SH14
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capital-allotment-shares (2019-03-05) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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confirmation-statement-with-updates (2018-03-23) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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legacy (2018-05-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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legacy (2018-05-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-10) - AA
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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legacy (2018-05-10) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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change-person-secretary-company-with-change-date (2017-02-10) - CH03
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change-person-director-company-with-change-date (2017-02-21) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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legacy (2017-04-13) - GUARANTEE2
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legacy (2017-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-13) - AA
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capital-allotment-shares (2017-08-18) - SH01
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legacy (2017-04-13) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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legacy (2016-03-21) - GUARANTEE2
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legacy (2016-03-21) - PARENT_ACC
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legacy (2016-06-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-23) - AA
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change-person-director-company-with-change-date (2016-09-26) - CH01
keyboard_arrow_right 2015
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legacy (2015-04-16) - AGREEMENT2
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legacy (2015-04-16) - GUARANTEE2
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legacy (2015-04-16) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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resolution (2013-12-20) - RESOLUTIONS
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statement-of-companys-objects (2013-12-20) - CC04
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capital-allotment-shares (2013-12-19) - SH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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termination-director-company-with-name (2013-11-19) - TM01
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change-account-reference-date-company-current-shortened (2013-08-30) - AA01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-secretary-company-with-name (2013-04-10) - TM02
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA
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auditors-resignation-company (2011-02-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-director-company-with-change-date (2011-01-20) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-06) - TM02
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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accounts-with-accounts-type-full (2010-07-30) - AA
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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termination-director-company-with-name (2010-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-02-16) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288a
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-09-19) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-09-24) - 287
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legacy (2008-10-14) - 353
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resolution (2008-12-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 287
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resolution (2007-01-05) - RESOLUTIONS
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legacy (2007-01-19) - 225
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legacy (2007-01-19) - 288a
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legacy (2007-03-13) - 363a
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legacy (2007-11-19) - 363a
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memorandum-articles (2007-01-15) - MEM/ARTS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-22) - CERTNM
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incorporation-company (2006-11-10) - NEWINC