DELGARTH 2011 LIMITED
ALLEN FORD-WARWICK, TACHBROOK PARK DRIVE, WARWICK CV34 6SY- Active
- Private Limited Company
- Company No. 07790091
- Last Updated: 01 Mar 2024
Company Profile
DELGARTH 2011 LIMITED was incorporated on Wednesday, September 28, 2011 as a Private Limited Company with registered address in WARWICK. DELGARTH 2011 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years and 23 days.
| Name | DELGARTH 2011 LIMITED |
|---|---|
| Company number | 07790091 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN FORD-WARWICK TACHBROOK PARK DRIVE WARWICK CV34 6SY |
|---|---|
| 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 |
|---|---|
| Sg International Holdings Limited Tachbrook Park Drive, CV34 6SY |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Turney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against DELGARTH 2011 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELGARTH 2011 LIMITED | 28 Sep 2011 |