Menna Overview
Here’s a quick overview of DELATIM HOLDINGS LIMITED 👀 — a London based business that started in 2019.
DELATIM HOLDINGS LIMITED
- Company statusactive
- Company No12357197
- Age6 years 7 months Incorporated 10 December 2019
- Officers5
Address
Unit 33, Io Centre, Armstrong Road, London, SE18 6RS, England
DELATIM HOLDINGS LIMITED is an active company incorporated on 10 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43290 Other construction installation, 74100 specialised design activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Nov 2020
Resolution
6 Years Ago on 03 Jan 2020
Capital Allotment Shares
6 Years Ago on 31 Dec 2019
Incorporation Company
6 Years Ago on 10 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Tracey | secretary | 10 Dec 2019 | |
| DELAHUNT, James Thomas | director | Feb 1977 | 10 Dec 2019 |
| MARRON, Nigel Peter | director | Apr 1977 | 10 Dec 2019 |
| MOORE, Gregory David | director | Aug 1974 | 10 Dec 2019 |
| SPRATLING, Daniel Charles | director | May 1976 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delatim Group Limited | 26 Oct 2021 |
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DELAHUNT, James Thomas, MOORE, Gregory David are mutual persons.
DELAHUNT, James Thomas, MARRON, Nigel Peter, MOORE, Gregory David, SPRATLING, Daniel Charles are mutual persons.
DELATIM GROUP LTD
DELAHUNT, James Thomas, MARRON, Nigel Peter, MOORE, Gregory David, SPRATLING, Daniel Charles are mutual persons.
MARRON PROPERTY LLP
MARRON, Nigel Peter are mutual persons.
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MOORE, Gregory David 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.
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Here’s a quick overview of DELATIM HOLDINGS LIMITED 👀 — a London based business that started in 2019.