Menna Overview
Here’s a quick overview of DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED 👀 — a London based business that started in 2008.
DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
- Company statusactive
- Company No06760978
- Age17 years 8 months Incorporated 28 November 2008
- Officers3
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 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 26 Nov 2025
Legacy
8 Months Ago on 26 Nov 2025
Legacy
8 Months Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2025
Legacy
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
People
Officers3
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 |
| 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 |
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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.
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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.
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HOSPITALITY ACTION
DOBSON, Simon David are mutual persons.
ITOCHU TREASURY CENTRE EUROPE PLC
ABOGADO CUSTODIANS LIMITED is a mutual person.
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Here’s a quick overview of DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED 👀 — a London based business that started in 2008.