Menna Overview
Here’s a quick overview of DELPHIS HOLDINGS LIMITED 👀 — a London based business that started in 2017.
DELPHIS HOLDINGS LIMITED
- Company statusactive
- Company No10779261
- Age9 years 2 months Incorporated 19 May 2017
- Officers3
Address
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, England
DELPHIS HOLDINGS LIMITED is an active company incorporated on 19 May 2017 and based in London, England. The company was registered 9 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Aug 2021
Auditors Resignation Limited Company
5 Years Ago on 29 Jun 2021
Auditors Resignation Company
5 Years Ago on 08 Jun 2021
Resolution
5 Years Ago on 08 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Adam Ross | director | Jan 1981 | 18 Dec 2020 |
| SANCHEZ, Bautista Julio Rodriguez | director | Nov 1961 | 30 Nov 2021 |
| WINDRAM, Craig Andrew | director | Aug 1969 | 11 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ow Offshore S.L. | 14 Aug 2020 | |
| International Power Consolidated Holdings Limited | 19 May 2017 |
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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.
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Here’s a quick overview of DELPHIS HOLDINGS LIMITED 👀 — a London based business that started in 2017.