DELPHIC HOLDINGS LIMITED.
Overview
| Company Name | DELPHIC HOLDINGS LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00525778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELPHIC HOLDINGS LIMITED.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DELPHIC HOLDINGS LIMITED. located?
| Registered Office Address | Edelweiss Poundfold Croscombe BA5 3QY Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPHIC HOLDINGS LIMITED.?
| Company Name | From | Until |
|---|---|---|
| LEXHAM FINANCE CO.LIMITED | Nov 14, 1953 | Nov 14, 1953 |
What are the latest accounts for DELPHIC HOLDINGS LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for DELPHIC HOLDINGS LIMITED.?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for DELPHIC HOLDINGS LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Avon Grove Bristol BS9 1PJ to Edelweiss Poundfold Croscombe Wells BA5 3QY on Dec 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Clive Smith as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pamela Jill Smith as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Richard Wyndham Cronin as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Alastair John Smith as a person with significant control on Jun 27, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Anthony Clive Smith as a person with significant control on Jun 27, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DELPHIC HOLDINGS LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONIN, Richard Wyndham | Director | Poundfold Croscombe BA5 3QY Wells Edelweiss England | England | English | Chartered Accountant | 179607190001 | ||||
| SMITH, Alastair John | Director | 6 Courtnell Street W2 5BX London | England | British | Solicitor | 11863980001 | ||||
| SMITH, Pamela Jill | Secretary | 7 Avon Grove BS9 1PJ Bristol | British | 11863970001 | ||||||
| SMITH, Anthony Clive | Director | 7 Avon Grove Sneyd Park BS9 1PJ Bristol | England | English | Chartered Accountant | 10510860001 |
Who are the persons with significant control of DELPHIC HOLDINGS LIMITED.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair John Smith | Jun 27, 2017 | Courtnell Street W2 5BX London 6 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Clive Smith | Jun 27, 2017 | Avon Grove BS9 1PJ Bristol 7 Bristol England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0