DELAMODE HOLDINGS LIMITED
700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 05751316
- Last Updated: 01 Mar 2024
Company Profile
DELAMODE HOLDINGS LIMITED was incorporated on Wednesday, March 22, 2006 as a Private Limited Company with registered address in BRAINTREE. DELAMODE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 7 months and 19 days.
| Name | DELAMODE HOLDINGS LIMITED |
|---|---|
| Company number | 05751316 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
700 AVENUE WEST, SKYLINE 120 GREAT NOTLEY BRAINTREE CM77 7AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xpediator Limited Avenue West, Great Notley, CM77 7AA |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Delamode Group Limited Level 3, Triq Dun Karm |
Dates: Thursday, January 6, 2022 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shaun Roy Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Stephen William Blyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DELAMODE HOLDINGS LIMITED | 22 Mar 2006 |