DELAINE HOLDINGS LTD
DELAINE HOLDINGS LTD is an active private limited company, incorporated on 5 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Spalding Road, Bourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DELAINE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11658929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 SPALDING ROAD |
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Post Town | BOURNE |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE10 9LE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 03/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DELAINE HOLDINGS LTD
Directors
(The company's officers)
MR ANTHONY DELAINE-SMITH
(~58 year old British national)
8 SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 9LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2018
MR IAN DELAINE-SMITH
(~77 year old British national)
8 SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 9LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2018
MR KEVIN DELAINE-SMITH
(~70 year old British national)
8 SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 9LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2018
MR MARK DELAINE-SMITH
(~53 year old British national)
8 SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 9LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2018
Shareholders
(Persons of Significant Control)
Mr Anthony Delaine-Smith
(~58 year old British national)
8 Spalding Road, Bourne, Lincolnshire, PE10 9LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/11/2018
Mr Ian Delaine-Smith
(~77 year old British national)
8 Spalding Road, Bourne, Lincolnshire, PE10 9LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/08/2019
Connections
(Shared officers)
- MR ANTHONY DELAINE-SMITH
- MR IAN DELAINE-SMITH
- MR KEVIN DELAINE-SMITH
- MR MARK DELAINE-SMITH
- MR ANTHONY DELAINE-SMITH
- MR IAN DELAINE-SMITH
- MR KEVIN DELAINE-SMITH
- MR MARK DELAINE-SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PE10 9LE
Other companies with registered offices in PE10 9LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)