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DELAMARE CARDS HOLDCO LIMITED

DELAMARE CARDS HOLDCO LIMITED is an active private limited company, incorporated on 1 July 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. DELAMARE CARDS HOLDCO LIMITED previously had the company name HOLTHAVEN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06634898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/09/2008 onwards:
DELAMARE CARDS HOLDCO LIMITED
Prior to 04/09/2008:
HOLTHAVEN LIMITED

Directors

(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
Appointed on 12/07/2023
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
Appointed on 12/07/2023
MR MARC SPEIGHT
(~39 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2018
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 12/07/2023

Connections

(Shared officers)
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • MR MARC WILLIAM SPEIGHT
  • MR MARC WILLIAM SPEIGHT
  • MR MARC WILLIAM SPEIGHT
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
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)

DELAMARE CARDS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of DELAMARE CARDS HOLDCO LIMITED at local scale
Map of DELAMARE CARDS HOLDCO LIMITED at local scale
Map of DELAMARE CARDS HOLDCO LIMITED at district scale
Map of DELAMARE CARDS HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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