DELTA CARAVANS HOLDINGS LIMITED
Overview
| Company Name | DELTA CARAVANS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04990975 |
| 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 DELTA CARAVANS HOLDINGS LIMITED?
- Manufacture of caravans (29203) / Manufacturing
Where is DELTA CARAVANS HOLDINGS LIMITED located?
| Registered Office Address | 240 Leads Road Hull HU7 0DF East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA CARAVANS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2250 LIMITED | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for DELTA CARAVANS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DELTA CARAVANS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 21, 2026 |
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | Yes |
What are the latest filings for DELTA CARAVANS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael John Isaac on Mar 04, 2026 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of John Isaac as a person with significant control on Nov 20, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Dr Michael John Isaac as a person with significant control on Nov 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 29 pages | AA | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DELTA CARAVANS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAAC, John | Secretary | 240 Leads Road Hull HU7 0DF East Yorkshire | 220071140001 | |||||||
| ISAAC, John | Director | 240 Leads Road Hull HU7 0DF East Yorkshire | England | British | 135191470001 | |||||
| ISAAC, Michael John | Director | 240 Leads Road Hull HU7 0DF East Yorkshire | United Kingdom | British | 26547510001 | |||||
| CARLILE, David Alan | Secretary | 13 Westland Road Kirk Ella HU10 7PH Hull | British | 36213030001 | ||||||
| ISAAC, John | Secretary | 240 Leads Road Hull HU7 0DF East Yorkshire | 186338130001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| ISAAC, John | Director | HU17 | England | British | 135191470001 | |||||
| OADES, Keith Robert | Director | 2 Park Farm House 2 Park Row Sproatley HU11 4NZ Hull | British | 36213450002 | ||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of DELTA CARAVANS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Isaac | Nov 20, 2025 | 240 Leads Road Hull HU7 0DF East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Michael John Isaac | Jun 27, 2016 | 240 Leads Road Hull HU7 0DF East Yorkshire | No |
Nationality: British 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