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DARLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darley Holdings Limited. The company was founded 17 years ago and was given the registration number 06246171. The firm's registered office is in STAFFORDSHIRE. You can find them at Wellington Road, Burton Upon Trent, Staffordshire, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:DARLEY HOLDINGS LIMITED
Company Number:06246171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AD

Secretary14 August 2015Active
5 Elizabeth Villas, Old Derby Road, Ashbourne, DE6 1SD

Director21 May 2007Active
3 Hardy Close, Barton Under Needwood, Burton On Trent, DE13 8HG

Director21 May 2007Active
61, Hall Lane, Willington, Derby, England, DE65 6DR

Secretary21 May 2007Active
1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary14 May 2007Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director14 May 2007Active

People with Significant Control

Darley Managed Holdings Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:Darley Limited, Wellington Road, Burton-On-Trent, England, DE14 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John William Alton
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Wellington Road, Staffordshire, DE14 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Kelvin Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Wellington Road, Staffordshire, DE14 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with updates.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-11Resolution

Resolution.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Document replacement

Second filing of form with form type made up date.

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2015-12-19Accounts

Accounts with accounts type full.

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