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De Lisle Holdings Limited, S8 0TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DE LISLE HOLDINGS LIMITED

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

This company is commonly known as De Lisle Holdings Limited. The company was founded 24 years ago and was given the registration number 03915362. The firm's registered office is in SHEFFIELD. You can find them at Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DE LISLE HOLDINGS LIMITED
Company Number:03915362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Secretary10 April 2019Active
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Director10 April 2019Active
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Director30 March 2021Active
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Director10 April 2019Active
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Director09 November 2018Active
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Secretary20 August 2007Active
9 Kensington Drive, Lodge Moor, Sheffield, S10 4NF

Secretary14 January 2005Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary28 January 2000Active
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Director23 March 2011Active
Clyde Road, Off Broadfield Road Heeley, Sheffield, S8 0TZ

Director14 January 2005Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Director28 January 2000Active

People with Significant Control

Mr Richard Green
Notified on:10 April 2019
Status:Active
Date of birth:May 1971
Nationality:British
Address:Clyde Road, Sheffield, S8 0TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel De Lisle Stubley
Notified on:09 November 2018
Status:Active
Date of birth:March 1960
Nationality:British
Address:Clyde Road, Sheffield, S8 0TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nicola Jane Mccann
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Clyde Road, Sheffield, S8 0TZ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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