Menna Overview
Here’s a quick overview of DELGARTH 2011 LIMITED 👀 — a Warwick based business that started in 2011.
DELGARTH 2011 LIMITED
- Company statusactive
- Company No07790091
- Age14 years 10 months Incorporated 28 September 2011
- Officers6
Address
Allen Ford-Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
DELGARTH 2011 LIMITED is an active company incorporated on 28 September 2011 and based in Warwick. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Resolution
3 Years Ago on 17 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Jul 2023
Legacy
3 Years Ago on 07 Jul 2023
Legacy
3 Years Ago on 07 Jul 2023
Resolution
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 20 Sep 2022
Memorandum Articles
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 25 Aug 2022 | |
| ARNOLD, Richard Ian | director | Apr 1977 | 25 Aug 2022 |
| BROWN, Colin Alexander | director | Jun 1969 | 25 Aug 2022 |
| HOOPER, Niall Hugh Reginald | director | Feb 1969 | 25 Aug 2022 |
| MOUNTFORD, Peter William | director | Nov 1957 | 25 Aug 2022 |
| WATSON, Graeme Bryan | director | Feb 1967 | 25 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg International Holdings Limited | 25 Aug 2022 | |
| Mr David John Turney | Jul 1948 | 06 Apr 2016 |
Related Companies
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED, ARNOLD, Richard Ian, HOOPER, Niall Hugh Reginald, MOUNTFORD, Peter William, WATSON, Graeme Bryan, TURNEY, David John, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED, ARNOLD, Richard Ian, HOOPER, Niall Hugh Reginald, MOUNTFORD, Peter William, WATSON, Graeme Bryan, TURNEY, David John, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED is a mutual person.
HOOPER, Niall Hugh Reginald are mutual persons.
HOOPER, Niall Hugh Reginald, MOUNTFORD, Peter William are mutual persons.
HOOPER, Niall Hugh Reginald are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William are mutual persons.
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Here’s a quick overview of DELGARTH 2011 LIMITED 👀 — a Warwick based business that started in 2011.