DELPH GROUP HOLDINGS LIMITED

DELPH GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 9 August 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DELPH GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13556287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date06/09/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
DELPH GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR HOWARD HENRY CROCKER
(~61 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2021
MR PAUL JACOB CROCKER
(~63 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2021
MRS LORAINE SARA DA COSTA
(~64 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2021

Shareholders

(Persons of Significant Control)
Mr Howard Henry Crocker
(~61 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/08/2021

Connections

(Shared officers)
BETTER WORLD CHARITY LTD
  • MR PAUL JACOB CROCKER
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
  • MR PAUL CROCKER
CLARENCE FINANCE LIMITED
  • MR HOWARD HENRY CROCKER
  • MR PAUL CROCKER
CPP 1 LIMITED
  • MR HOWARD HENRY CROCKER
  • MR PAUL CROCKER
CQN RTM COMPANY LIMITED
  • MR PAUL CROCKER
  • MR HOWARD HENRY CROCKER
  • MR PAUL JACOB CROCKER
  • MR HOWARD HENRY CROCKER
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)

DELPH GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of DELPH GROUP HOLDINGS LIMITED at local scale
Map of DELPH GROUP HOLDINGS LIMITED at local scale
Map of DELPH GROUP HOLDINGS LIMITED at district scale
Map of DELPH GROUP HOLDINGS 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 EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)