DELPHINE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | DELPHINE HOLDINGS LIMITED |
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| Company Number | : | 06808644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 February 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 46 Wellington Terrace, Clevedon, United Kingdom, BS21 7BJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Delphine Holdings No.2 Limited |
| Notified on | : | 20 June 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Queen Square, Bristol, United Kingdom, BS1 4NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Martin And Pamela Wyatt Discretionary Settlement 2009 |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Bishop Fleming, 16 Queen Square, Bristol, United Kingdom, BS1 4NT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)