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DELMAR HOLDINGS (EA) LIMITED

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

This company is commonly known as Delmar Holdings (ea) Limited. The company was founded 15 years ago and was given the registration number 06846820. The firm's registered office is in NORWICH. You can find them at Union Suite, Union Building, 51 - 59 Rose Lane, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DELMAR HOLDINGS (EA) LIMITED
Company Number:06846820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Union Suite, Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Suite, Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY

Secretary13 March 2009Active
Union Suite, Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY

Director13 March 2009Active
Union Suite, Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY

Director13 March 2009Active

People with Significant Control

Mr John Howard
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Excelsior House, 9 Quay View Business Park, Lowestoft, United Kingdom, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Christine Howard
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Union Suite, Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person secretary company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Address

Change registered office address company with date old address new address.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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