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Delineo Holdings Limited, M3 5DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELINEO HOLDINGS LIMITED

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

This company is commonly known as Delineo Holdings Limited. The company was founded 10 years ago and was given the registration number 09088425. The firm's registered office is in MANCHESTER. You can find them at 110 Chapel Walks, , Manchester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DELINEO HOLDINGS LIMITED
Company Number:09088425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:110 Chapel Walks, Manchester, M3 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Secretary01 April 2016Active
110, Chapel Street, Manchester, England, M3 5DW

Director15 October 2015Active
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director28 October 2020Active
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director29 January 2021Active
110, Chapel Walks, Manchester, United Kingdom, M3 5DW

Director16 June 2014Active
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director01 November 2016Active
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director01 November 2016Active
110, Chapel Walks, Manchester, United Kingdom, M3 5DW

Secretary16 June 2014Active
110, Chapel Walks, Manchester, United Kingdom, M3 5DW

Director16 June 2014Active
110, Chapel Walks, Manchester, United Kingdom, M3 5DW

Director16 June 2014Active
110, Chapel Walks, Manchester, United Kingdom, M3 5DW

Director21 July 2014Active
110, Chapel Walks, Manchester, United Kingdom, M3 5DW

Director16 June 2014Active
110, Chapel Walks, Manchester, United Kingdom, M3 5DW

Director16 June 2014Active
Pleasington Old Hall, Old Hall Lane, Pleasington, Blackburn, United Kingdom, BB2 6RJ

Director16 June 2014Active
295, Ashley Road, Hale, United Kingdom, WA14 3NH

Corporate Director16 June 2014Active

People with Significant Control

Stmgrp Limited
Notified on:09 November 2023
Status:Active
Country of residence:England
Address:3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
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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