Menna Overview
Here’s a quick overview of DELINIAN HOLDINGS LIMITED 👀 — a London based business that started in 1985.
DELINIAN HOLDINGS LIMITED
- Company statusactive
- Company No01974125
- Age40 years 7 months Incorporated 30 December 1985
- Officers3
Address
4 Bouverie Street, London, EC4Y 8AX, England
DELINIAN HOLDINGS LIMITED is an active company incorporated on 30 December 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Nina Caroline | director | Aug 1982 | 26 Jun 2023 |
| JONES, Alexandra Emma | director | May 1974 | 18 Sept 2023 |
| KERR, Richard James | director | Jan 1974 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delinian Limited | 06 Apr 2016 |
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BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, JONES, Alexandra Emma, KERR, Richard James, UPTON, Neville, BRATTON, Tim Jonathan, ENSOR, Peter Richard, FALLON, Padraic Matthew, HALEY, Richard Austin, HEWITT, Paul William, PALLOT, Wendy Monica are mutual persons.
BEST, Nina Caroline, JONES, Alexandra Emma, KERR, Richard James, BRATTON, Tim Jonathan, ENSOR, Peter Richard, FALLON, Padraic Matthew, HALEY, Richard Austin, HENNIGAN, Bridgette Jane, PALLOT, Wendy Monica are mutual persons.
BEST, Nina Caroline, BRATTON, Tim Jonathan, HIMSLEY, Andrew David are mutual persons.
BEST, Nina Caroline, JONES, Alexandra Emma, KERR, Richard James, BRATTON, Tim Jonathan, COOKE, Sarah Joanne, HALEY, Richard Austin, JONES, Colin Robert, PALLOT, Wendy Monica are mutual persons.
BEST, Nina Caroline, JONES, Alexandra Emma, BRATTON, Tim Jonathan, HALEY, Richard Austin, PALLOT, Wendy Monica are mutual persons.
BEST, Nina Caroline, JONES, Alexandra Emma, KERR, Richard James, BRATTON, Tim Jonathan, COOKE, Sarah Joanne, ENSOR, Peter Richard, HALEY, Richard Austin, HENNIGAN, Bridgette Jane, HIMSLEY, Andrew David, PALLOT, Wendy Monica are mutual persons.
BEST, Nina Caroline, JONES, Alexandra Emma, KERR, Richard James, BRATTON, Tim Jonathan, COOKE, Sarah Joanne, ENSOR, Peter Richard, HALEY, Richard Austin, PALLOT, Wendy Monica are mutual persons.
BEST, Nina Caroline, JONES, Alexandra Emma, KERR, Richard James, BRATTON, Tim Jonathan, COOKE, Sarah Joanne, HALEY, Richard Austin, PALLOT, Wendy Monica are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BROWN, Anthony Trevor are mutual persons.
BRATTON, Tim Jonathan, COOKE, Sarah Joanne, HALEY, Richard Austin, HENNIGAN, Bridgette Jane, HIMSLEY, Andrew David, PALLOT, Wendy Monica are mutual persons.
BRATTON, Tim Jonathan, ENSOR, Peter Richard, HALEY, Richard Austin, HENNIGAN, Bridgette Jane, HUNT, Paul Neville, JONES, Colin Robert, PALLOT, Wendy Monica are mutual persons.
DAVIES, Roger are mutual persons.
ENSOR, Peter Richard are mutual persons.
ENSOR, Peter Richard are mutual persons.
ENSOR, Peter Richard, FALLON, Padraic Matthew are mutual persons.
ENSOR, Peter Richard are mutual persons.
FALLON, Padraic Matthew are mutual persons.
FALLON, Padraic Matthew are mutual persons.
FORDHAM, Christopher Henry Courtauld are mutual persons.
FORDHAM, Christopher Henry Courtauld are mutual persons.
FORDHAM, Christopher Henry Courtauld are mutual persons.
FORDHAM, Christopher Henry Courtauld are mutual persons.
FORDHAM, Christopher Henry Courtauld are mutual persons.
HALEY, Richard Austin are mutual persons.
HALEY, Richard Austin are mutual persons.
HALEY, Richard Austin are mutual persons.
HEWITT, Paul William are mutual persons.
HEWITT, Paul William are mutual persons.
HUNT, Paul Neville are mutual persons.
HUNT, Paul Neville are mutual persons.
HUNT, Paul Neville are mutual persons.
HUNT, Paul Neville are mutual persons.
HUNT, Paul Neville are mutual persons.
JONES, Colin Robert are mutual persons.
PALLOT, Wendy Monica are mutual persons.
PALLOT, Wendy Monica are mutual persons.
PALLOT, Wendy Monica are mutual persons.
PALLOT, Wendy Monica are mutual persons.
SURGENOR, Christopher John Timothy are mutual persons.
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BEST, Nina Caroline, KERR, Richard James are mutual persons.
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BEST, Nina Caroline, KERR, Richard James are mutual persons.
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BEST, Nina Caroline, KERR, Richard James are mutual persons.
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Here’s a quick overview of DELINIAN HOLDINGS LIMITED 👀 — a London based business that started in 1985.