DELINIAN HOLDCO LIMITED
4 BOUVERIE STREET, LONDON EC4Y 8AX- Active
- Private Limited Company
- Company No. 05994621
- Last Updated: 01 Mar 2024
Company Profile
DELINIAN HOLDCO LIMITED was incorporated on Friday, November 10, 2006 as a Private Limited Company with registered address in LONDON. DELINIAN HOLDCO LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 18 years 3 months and 15 days.
| Name | DELINIAN HOLDCO LIMITED |
|---|---|
| Company number | 05994621 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BOUVERIE STREET LONDON EC4Y 8AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Delinian Holdings Limited Bouverie Street, EC4Y 8AX |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Euromoney Group Limited Bouverie Street, EC4Y 8AX |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fantfoot Limited Bouverie Street, EC4Y 8AX |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELINIAN HOLDCO LIMITED | 10 Nov 2006 |
| INHOCO 4173 LIMITED | 22 Dec 2006 |
| REDQUINCE LIMITED | 28 Oct 2020 |
| EUROMONEY LIMITED | 08 Feb 2024 |