DELPHIS HOLDINGS LIMITED
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 10779261
- Last Updated: 01 Mar 2024
Company Profile
DELPHIS HOLDINGS LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in LONDON. DELPHIS 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 7 years 4 months and 6 days.
| Name | DELPHIS HOLDINGS LIMITED |
|---|---|
| Company number | 10779261 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| 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 |
|---|---|
| Ow Offshore S.L. Calle Cardenal Marcelo Spinola |
Dates: Friday, August 14, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Power Consolidated Holdings Limited Canada Square, E14 5LQ |
Dates: Friday, May 19, 2017 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELPHIS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELPHIS HOLDINGS LIMITED | 19 May 2017 |