DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
- Company statusactive
- Company No06760978
- Age16 years 8 months Incorporated 28 November 2008
- Officers4
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED is an active company incorporated on 28 November 2008 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2024
Memorandum Articles
1 Year Ago on 12 Jan 2024
Resolution
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 16 May 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2018
Accounts With Accounts Type Small
6 Years Ago on 02 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 27 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Feb 2018
Change Person Secretary Company With Change Date
7 Years Ago on 09 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRYBUS, Janice R | secretary | 05 Feb 2009 | |
| FEENEY, Christopher John | director | Jan 1962 | 23 Aug 2011 |
| LATIMER, Amy Anna | director | Feb 1966 | 01 Jan 2024 |
| TETLEY, Douglas James | director | Oct 1964 | 17 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delaware North Companies (Uk) Limited | 06 Apr 2016 |
Related Companies
TRYBUS, Janice R, FEENEY, Christopher John, TETLEY, Douglas James, DOBSON, Simon David, HOUSER, James William, KELLER, Bryan Joseph, LATIMER, Amy, SHAH, Rajat, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
FEENEY, Christopher John, TETLEY, Douglas James, HOUSER, James William, LATIMER, Amy are mutual persons.
FEENEY, Christopher John, HOUSER, James William, KELLER, Bryan Joseph, LATIMER, Amy, SHAH, Rajat, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
FEENEY, Christopher John, TETLEY, Douglas James, DOBSON, Simon David, HOUSER, James William, KELLER, Bryan Joseph, LATIMER, Amy, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
FEENEY, Christopher John, TETLEY, Douglas James, DOBSON, Simon David, KELLER, Bryan Joseph, LATIMER, Amy, SHAH, Rajat, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
TETLEY, Douglas James are mutual persons.
DOBSON, Simon David are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
JAMES, Luciene Maureen are mutual persons.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.