Menna Overview
Here’s a quick overview of DELIVER NET HOLDINGS LIMITED 👀 — a London based business that started in 2018.
DELIVER NET HOLDINGS LIMITED
- Company statusactive
- Company No11735674
- Age7 years 7 months Incorporated 19 December 2018
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7JT, England
DELIVER NET HOLDINGS LIMITED is an active company incorporated on 19 December 2018 and based in London, England. The company was registered 8 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)
46900 Non-specialised wholesale trade
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 02 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 31 Jan 2021 | |
| BURTON, John Richard Spencer | director | Feb 1967 | 01 Jan 2022 |
| COUSINS, David Leslie | director | Apr 1966 | 31 Jan 2021 |
| HILL, Laurence Walter | director | Oct 1980 | 01 Jan 2022 |
| STOKES, Dale David | director | Aug 1978 | 30 Jun 2024 |
| WAKEMAN, Christopher George | director | Oct 1973 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Gtl Limited | 31 Jan 2021 | |
| Frances Lockett | Mar 1964 | 12 Nov 2020 |
| Mr Timothy James Lockett | Jun 1964 | 19 Dec 2018 |
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BURTON, John Richard Spencer, COUSINS, David Leslie, STOKES, Dale David are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, FARQUHARSON, Adele, LOCKETT, Frances, LOCKETT, Timothy James, TARRATT, George David Nicholas, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TARRATT, George David Nicholas, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TARRATT, George David Nicholas, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
BURTON, John Richard Spencer, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
COUSINS, David Leslie, STOKES, Dale David are mutual persons.
COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
COUSINS, David Leslie, TARRATT, George David Nicholas are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, WAKEMAN, Christopher George, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TARRATT, George David Nicholas, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
HILL, Laurence Walter, WAKEMAN, Christopher George, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
WAKEMAN, Christopher George are mutual persons.
FARQUHARSON, Adele are mutual persons.
FARQUHARSON, Adele are mutual persons.
FARQUHARSON, Adele, HOLT, Simon Jeremy, LOCKETT, Frances, LOCKETT, Timothy James are mutual persons.
FARQUHARSON, Adele, LOCKETT, Frances, LOCKETT, Timothy James are mutual persons.
HOLT, Simon Jeremy are mutual persons.
LOCKETT, Frances, LOCKETT, Timothy James are mutual persons.
LOCKETT, Timothy James are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
TARRATT, George David Nicholas are mutual persons.
WRIGHT, Adam David are mutual persons.
WRIGHT, Adam David are mutual persons.
CULTIVATE LONDON LTD.
BURTON, John Richard Spencer are mutual persons.
GUARDSMAN LIMITED
BURTON, John Richard Spencer, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
CLEANING AND HYGIENE SUPPLIERS' ASSOCIATION
COUSINS, David Leslie are mutual persons.
WOODWAY PACKAGING LIMITED
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
KINGSBURY PACKAGING (LIMAVADY) LTD
HILL, Laurence Walter, STOKES, Dale David, TARRATT, George David Nicholas, TEDBURY, Andrew James are mutual persons.
BUNZL HOLDING WWE LIMITED
HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James, WRIGHT, Adam David are mutual persons.
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HILL, Laurence Walter are mutual persons.
ABCO KOVEX (N.I.) LIMITED
STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
QUANTUM ENERGY CENTRE LTD
FARQUHARSON, Adele are mutual persons.
A&LF HOLDINGS LIMITED
FARQUHARSON, Adele are mutual persons.
THE YORKSHIRE JOINERY WORKSHOP LIMITED
FARQUHARSON, Adele are mutual persons.
SIMPSON HOMES LIMITED
LOCKETT, Frances, LOCKETT, Timothy James are mutual persons.
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LOCKETT, Timothy James are mutual persons.
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Here’s a quick overview of DELIVER NET HOLDINGS LIMITED 👀 — a London based business that started in 2018.