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DELV GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Delv Global Holdings Limited. The company was founded 7 years ago and was given the registration number 10490850. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DELV GLOBAL HOLDINGS LIMITED
Company Number:10490850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dax House, 18-22 Howard Street, Belfast, Northern Ireland, BT1 6PA

Director13 January 2021Active
Dax House, 18-22 Howard Street, Belfast, Northern Ireland, BT1 6PA

Director13 August 2021Active
Dax House, 18-22 Howard Street, Belfast, Northern Ireland, BT1 6PA

Director13 August 2021Active
Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX

Director22 November 2016Active

People with Significant Control

Vox Financial Partners Ltd
Notified on:13 January 2021
Status:Active
Country of residence:Northern Ireland
Address:Emerson House, Ballynahinch Road, Belfast, Northern Ireland, BT8 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Lindsay
Notified on:22 November 2016
Status:Active
Date of birth:December 1969
Nationality:New Zealander
Country of residence:England
Address:Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-20Dissolution

Dissolution application strike off company.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Change person director company with change date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-10-25Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-22Officers

Termination director company with name termination date.

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2021-08-22Officers

Appoint person director company with name date.

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2021-08-22Officers

Appoint person director company with name date.

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2021-07-31Officers

Change person director company.

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2021-07-29Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-13Capital

Capital allotment shares.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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