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Nom

Delamode Holdings Limited
Adresse
700 Avenue West, Skyline 120
Great Notley
Braintree
CM77 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05751316 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Xpediator Limited Status: Active Notified: 14/02/2023 Companies House Number: 10397171 Nature of Control
  • 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
    •
    Blyth, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2022 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Delamode Group Limited Status: Ceased Notified: 06/01/2022 Ceased: 14/02/2023 Companies House Number: C62039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Godfrey, Shaun Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Myson, Richard Lee Great Notley, Braintree, Essex Status: Active Notified: 01/06/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Delamode Distribution UK LTD Status: Active Notified: 01/06/2016 Companies House Number: 08744406 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Delamode Limited Status: Active Notified: 17/06/2020 Companies House Number: 03716214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamode Property Limited Status: Active Notified: 06/12/2023 Companies House Number: 06895332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Delamode Braintree Limited Status: Ceased Notified: 10/07/2023 Ceased: 31/12/2023 Companies House Number: 14991108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamode Global Solutions Limited Status: Ceased Notified: 10/07/2023 Ceased: 31/12/2023 Companies House Number: 14990908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamode Holdings UK Freight Forwarding Limited Status: Ceased Notified: 25/08/2023 Ceased: 31/12/2023 Companies House Number: 15097496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamode Manchester Limited Status: Ceased Notified: 12/06/2023 Ceased: 31/12/2023 Companies House Number: 14928290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamode Manchester Limited Status: Ceased Notified: 12/06/2023 Ceased: 31/12/2023 Companies House Number: 14928290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •