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Deliver Net Holdings Limited, BD23 2QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELIVER NET HOLDINGS LIMITED

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

This company is commonly known as Deliver Net Holdings Limited. The company was founded 5 years ago and was given the registration number 11735674. The firm's registered office is in SKIPTON. You can find them at Healthcare House, Keighley Road, Skipton, North Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DELIVER NET HOLDINGS LIMITED
Company Number:11735674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Healthcare House, Keighley Road, Skipton, North Yorkshire, BD23 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary31 January 2021Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director31 January 2021Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director31 January 2021Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director31 January 2021Active
Healthcare House, Keighley Road, Skipton, BD23 2QR

Secretary19 December 2018Active
Healthcare House, Keighley Road, Skipton, BD23 2QR

Director19 December 2018Active
Healthcare House, Keighley Road, Skipton, BD23 2QR

Director19 December 2018Active
Healthcare House, Keighley Road, Skipton, BD23 2QR

Director19 December 2018Active
Healthcare House, Keighley Road, Skipton, BD23 2QR

Director19 December 2018Active
Healthcare House, Keighley Road, Skipton, BD23 2QR

Director19 December 2018Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director31 January 2021Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director31 January 2021Active

People with Significant Control

Bunzl Holding Gtl Limited
Notified on:31 January 2021
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frances Lockett
Notified on:12 November 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Lockett
Notified on:19 December 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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