DELAVI UK LTD
WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE HU15 2HG- Active
- Private Limited Company
- Company No. 12218140
- Last Updated: 07 Apr 2024
Company Profile
DELAVI UK LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in SOUTH CAVE. DELAVI UK LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 5 years 5 months and 3 days.
| Name | DELAVI UK LTD |
|---|---|
| Company number | 12218140 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE HU15 2HG |
|---|---|
| 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 |
|---|---|
| De Poelberg Bv Tenhovestraat, B-8700 |
Dates: Thursday, April 29, 2021 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
|
| Ann De Laere Nationality: Belgian |
Dates: Friday, September 20, 2019 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
|
| Kris Remi De Laere Nationality: Belgian |
Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ann De Laere Nationality: Belgian |
Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kris Remi De Laere Nationality: Belgian |
Dates: Friday, September 20, 2019 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
|
| Delavi Nv |
Dates: Friday, September 20, 2019 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 October 2024 |
| Last confirmation statement dated | 19 September 2023 |
Mortgages
No mortgages have been registered against DELAVI UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELAVI UK LTD | 20 Sep 2019 |