DELAMODE HOLDINGS LIMITED
- Company statusactive
- Company No05751316
- Age19 years 4 months Incorporated 22 March 2006
- Officers1
Address
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, England
DELAMODE HOLDINGS LIMITED is an active company incorporated on 22 March 2006 and based in Braintree, Essex, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 05 Mar 2025
Legacy
4 Months Ago on 05 Mar 2025
Legacy
4 Months Ago on 05 Mar 2025
Legacy
4 Months Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Mar 2024
Legacy
1 Year Ago on 12 Mar 2024
Legacy
1 Year Ago on 12 Mar 2024
Legacy
1 Year Ago on 12 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 08 Feb 2024
Elect To Keep The Persons With Significant Control Register Information On The Public Register
1 Year Ago on 21 Dec 2023
Elect To Keep The Members Register Information On The Public Register
1 Year Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYSON, Richard Lee | director | Apr 1972 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpediator Limited | 14 Feb 2023 | |
| Delamode Group Limited | 06 Jan 2022 | |
| Mr Stephen William Blyth | Apr 1955 | 06 Apr 2016 |
| Mr Shaun Roy Godfrey | May 1966 | 06 Apr 2016 |
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MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
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MYSON, Richard Lee, GODFREY, Shaun Roy, WILLIAMSON, Michael are mutual persons.
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MYSON, Richard Lee, BLYTH, Stephen William, WILLIAMSON, Michael are mutual persons.
MYSON, Richard Lee, GODFREY, Shaun Roy, WILLIAMSON, Michael are mutual persons.
MYSON, Richard Lee, WILLIAMSON, Michael are mutual persons.
MYSON, Richard Lee, GODFREY, Shaun Roy, WILLIAMSON, Michael are mutual persons.
MYSON, Richard Lee, GODFREY, Shaun Roy, WILLIAMSON, Michael are mutual persons.
MYSON, Richard Lee, GODFREY, Shaun Roy, WILLIAMSON, Michael are mutual persons.
MYSON, Richard Lee, GODFREY, Shaun Roy, WILLIAMSON, Michael are mutual persons.
MYSON, Richard Lee are mutual persons.
BLYTH, Stephen William are mutual persons.
BLYTH, Stephen William are mutual persons.
BLYTH, Stephen William are mutual persons.
BLYTH, Stephen William are mutual persons.
BLYTH, Stephen William are mutual persons.
BLYTH, Stephen William are mutual persons.
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GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GILLO, Geoffery Michael are mutual persons.
GODFREY, Shaun Roy are mutual persons.
GODFREY, Shaun Roy are mutual persons.
GODFREY, Shaun Roy are mutual persons.
GODFREY, Shaun Roy are mutual persons.
GODFREY, Shaun Roy are mutual persons.
GODFREY, Shaun Roy are mutual persons.
GODFREY, Shaun Roy are mutual persons.
WILLIAMSON, Michael are mutual persons.
WILLIAMSON, Michael are mutual persons.
WILLIAMSON, Michael are mutual persons.
WILLIAMSON, Michael are mutual persons.
WILLIAMSON, Michael are mutual persons.
WILLIAMSON, Michael are mutual persons.
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