DELINEO HOLDINGS LIMITED
DELINEO HOLDINGS LIMITED is an active private limited company, incorporated on 16 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DELINEO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09088425 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/06/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 THE STUDIOS |
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| Address Line 2 | 320 CHORLEY OLD ROAD |
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| Post Town | BOLTON |
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| Country | UNITED KINGDOM |
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| Postcode | BL1 4JU |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/04/2024 |
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| Last Made Up Date | 03/04/2023 |
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Return
| Next Due Date | 14/07/2017 |
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| Last Made Up Date | 16/06/2016 |
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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:
DELINEO HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN NEIL FRATER
(~54 year old British national)
110 CHAPEL STREET, MANCHESTER, M3 5DW, ENGLAND
- Current Director
- Gives occupation as DIGITAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2015
MS JULIA DAWN INGHAM
(~44 year old British national)
3 THE STUDIOS 320 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2020
MR PHILIP JEFFERSON MARSHALL
(~51 year old British national)
3 THE STUDIOS 320 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2021
MR NICHOLAS SCOTT MELVIN
(~61 year old British national)
110 CHAPEL WALKS, MANCHESTER, M3 5DW, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 16/06/2014
MR SAMUEL BENJAMIN ROWLANDS
(~42 year old British national)
3 THE STUDIOS 320 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as CLIENT SERVICES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MR LEIGH JON SHERIDAN
(~51 year old British national)
3 THE STUDIOS 320 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MS JULIA DAWN INGHAM
3 THE STUDIOS 320 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
Appointed on 01/04/2016
Connections
(Shared officers)
ASPIRA AERIAL APPLICATIONS LIMITED
- MR STEPHEN NEIL FRATER
- MR PHILIP JEFFERSON MARSHALL
- MR NICHOLAS SCOTT MELVIN
MANCHESTER GOLF CLUB,LIMITED(THE)
- MR PHILIP JEFFERSON MARSHALL
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 BL1 4JU
Other companies with registered offices in BL1 4JU:
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)
