Menna Overview
Here’s a quick overview of DELAMARE CARDS HOLDCO LIMITED 👀 — a London based business that started in 2008.
DELAMARE CARDS HOLDCO LIMITED
- Company statusactive
- Company No06634898
- Age18 years Incorporated 1 July 2008
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
DELAMARE CARDS HOLDCO LIMITED is an active company incorporated on 1 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 12 Jul 2023 | |
| SPEIGHT, Marc | director | Apr 1985 | 24 Apr 2018 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 12 Jul 2023 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Nominees 1 (Uk) Limited | 16 Oct 2017 | |
| Stanhope Gate Trustees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DELAMARE CARDS HOLDCO LIMITED 👀 — a London based business that started in 2008.