Menna Overview
Here’s a quick overview of DE LISLE HOLDINGS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2000.
DE LISLE HOLDINGS LIMITED
- Company statusactive
- Company No03915362
- Age26 years 6 months Incorporated 28 January 2000
- Officers5
Address
Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
DE LISLE HOLDINGS LIMITED is an active company incorporated on 28 January 2000 and based in Sheffield, South Yorkshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Capital Allotment Shares
7 Years Ago on 30 May 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 29 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 17 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 10 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
Resolution
7 Years Ago on 13 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 12 Nov 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUBLEY, Nigel De Lisle | secretary | 10 Apr 2019 | |
| GREEN, Richard | director | May 1971 | 10 Apr 2019 |
| JACKSON, Robert William | director | Jan 1965 | 30 Mar 2021 |
| MCCLOSKEY, Ian | director | Oct 1980 | 10 Apr 2019 |
| STUBLEY, Nigel De Lisle | director | Mar 1960 | 09 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Green | May 1971 | 10 Apr 2019 |
| Mr Nigel De Lisle Stubley | Mar 1960 | 09 Nov 2018 |
| Ms Nicola Jane Mccann | Jul 1963 | 06 Apr 2016 |
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GREEN, Richard, MCCLOSKEY, Ian, MARSDEN, Bridget Anne, STUBLEY, Nigel De Lisle are mutual persons.
STUBLEY, Nigel De Lisle are mutual persons.
MARSDEN, Bridget Anne are mutual persons.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED, WS (DIRECTORS) LIMITED are mutual persons.
WS (SECRETARIES) LIMITED, WS (DIRECTORS) LIMITED are mutual persons.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED, WS (DIRECTORS) LIMITED are mutual persons.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED is a mutual person.
WS (SECRETARIES) LIMITED, WS (DIRECTORS) LIMITED are mutual persons.
WS (SECRETARIES) LIMITED, WS (DIRECTORS) LIMITED are mutual persons.
MCCANN, Nicola Jane, STUBLEY, Nigel De Lisle are mutual persons.
MCCANN, Nicola Jane, STUBLEY, Nigel De Lisle are mutual persons.
STUBLEY, Nigel De Lisle are mutual persons.
WS (DIRECTORS) LIMITED is a mutual person.
WS (DIRECTORS) LIMITED is a mutual person.
WS (DIRECTORS) LIMITED is a mutual person.
WS (DIRECTORS) LIMITED is a mutual person.
WS (DIRECTORS) LIMITED is a mutual person.
WS (DIRECTORS) LIMITED is a mutual person.
WS (DIRECTORS) LIMITED is a mutual person.
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JACKSON, Robert William are mutual persons.
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WS (SECRETARIES) LIMITED, WS (DIRECTORS) LIMITED are mutual persons.
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STUBLEY, Nigel De Lisle are mutual persons.
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Here’s a quick overview of DE LISLE HOLDINGS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2000.