This company is commonly known as Delphine Holdings Limited. The company was founded 15 years ago and was given the registration number 06808644. The firm's registered office is in CLEVEDON. You can find them at 46 Wellington Terrace, , Clevedon, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DELPHINE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06808644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Wellington Terrace, Clevedon, United Kingdom, BS21 7BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Lower Bristol Road, Weston Super Mare, Somerset, United Kingdom, BS23 2PX | Director | 03 February 2009 | Active |
| C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT | Director | 03 May 2011 | Active |
| Delphine Holdings No.2 Limited | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Queen Square, Bristol, United Kingdom, BS1 4NT |
| Nature of control | : |
|
| Martin And Pamela Wyatt Discretionary Settlement 2009 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bishop Fleming, 16 Queen Square, Bristol, United Kingdom, BS1 4NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-23 | Resolution | Resolution. | Download |
| 2023-06-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
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