Menna Overview
Here’s a quick overview of DELANOIX HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.
DELANOIX HOLDINGS LIMITED
- Company statusactive
- Company No12202574
- Age6 years 10 months Incorporated 12 September 2019
- Officers3
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
DELANOIX HOLDINGS LIMITED is an active company incorporated on 12 September 2019 and based in Bourne, Lincolnshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Alissandra Amelia | director | Dec 1989 | 17 Mar 2026 |
| COOKE, James Edward Delanoix | director | Mar 1988 | 10 Aug 2023 |
| COOKE, Peter Edward Delanoix | director | Feb 1956 | 12 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. James Edward Delanoix Cooke | Mar 1988 | 13 Nov 2023 |
| Mark Thomas Hindmarch | Oct 1963 | 16 Apr 2021 |
| Mr Jarred Thomas Wright | Nov 1973 | 16 Apr 2021 |
| Peter Edward Delanoix Cooke | Feb 1956 | 12 Sept 2019 |
Related Companies
To view a related company, use above.
COOKE, Alissandra Amelia, VAUGHAN, Gabriella Frances Rose are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix, VAUGHAN, Gabriella Frances Rose are mutual persons.
VAUGHAN, Gabriella Frances Rose are mutual persons.
VAUGHAN, Gabriella Frances Rose are mutual persons.
BROADHIVE LIMITED
COOKE, James Edward Delanoix are mutual persons.
DRY FEN LIMITED
COOKE, James Edward Delanoix are mutual persons.
COOKE 2026 LIMITED
COOKE, James Edward Delanoix are mutual persons.
ARCHLANE LIMITED
COOKE, James Edward Delanoix are mutual persons.
MEADOWBRIDGE (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
WHISKFERN LIMITED
COOKE, James Edward Delanoix are mutual persons.
GALEWOOD (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
LAURELGROVE (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
FALKERSTONE LIMITED
COOKE, James Edward Delanoix are mutual persons.
GREENCLOUD (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
FIREBROOK (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
LIMULUS LIMITED
COOKE, James Edward Delanoix are mutual persons.
THORNSPIRE LIMITED
COOKE, James Edward Delanoix are mutual persons.
GREENPIKE (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
FERNRIDGE LIMITED
COOKE, James Edward Delanoix are mutual persons.
MANORCROFT (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
MAPLESTONE (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
LAWNMIST LIMITED
COOKE, James Edward Delanoix are mutual persons.
CEDARCREST (IOM) LIMITED
COOKE, James Edward Delanoix are mutual persons.
BEAK STREET PROPERTIES LIMITED
COOKE, James Edward Delanoix are mutual persons.
NAUTILINA LIMITED
COOKE, James Edward Delanoix are mutual persons.
EASTPOOL PROPERTIES LIMITED
COOKE, James Edward Delanoix are mutual persons.
MAYHUNT PROPERTIES LIMITED
COOKE, James Edward Delanoix are mutual persons.
MONKFIELD PROPERTIES LIMITED
COOKE, James Edward Delanoix are mutual persons.
GREAT PULTENEY PROPERTIES LIMITED
COOKE, James Edward Delanoix are mutual persons.
COOKE HOLDINGS 2026 LIMITED
VAUGHAN, Gabriella Frances Rose are mutual persons.
TANGLEY INVESTMENTS LIMITED
VAUGHAN, Gabriella Frances Rose are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of DELANOIX HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.