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 Number | 13556287 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 9 APPOLD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 06/09/2022 |
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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)
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
(~65 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)
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
CLARENCE FINANCE LIMITED
- MR HOWARD HENRY CROCKER
- MR PAUL CROCKER
CPP 1 LIMITED
- MR HOWARD HENRY CROCKER
- MR PAUL CROCKER
- MR HOWARD HENRY CROCKER
- MR PAUL JACOB 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 district scale
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)