DARLEY HOLDINGS LIMITED
Overview
| Company Name | DARLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246171 |
| 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 DARLEY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DARLEY HOLDINGS LIMITED located?
| Registered Office Address | Wellington Road Burton Upon Trent DE14 2AD Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DARLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for DARLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Steven Richard Tawn as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Stewart Kelvin Hughes as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of John William Alton as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Darley Managed Holdings Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of DARLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTON, John William | Director | 5 Elizabeth Villas Old Derby Road DE6 1SD Ashbourne Derbyshire | England | British | 121964590001 | |||||
| HUGHES, Stewart Kelvin | Director | 3 Hardy Close Barton Under Needwood DE13 8HG Burton On Trent Staffordshire | England | British | 147092260001 | |||||
| BARLOW, Amanda Louise | Secretary | Hall Lane Willington DE65 6DR Derby 61 England | British | 121964690001 | ||||||
| TAWN, Steven Richard | Secretary | Wellington Road Burton Upon Trent DE14 2AD Staffordshire | 200410870001 | |||||||
| PHILSEC LIMITED | Secretary | 1 Colmore Square B4 6AA Birmingham West Midlands | 116741490001 | |||||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Who are the persons with significant control of DARLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darley Managed Holdings Limited | Oct 12, 2022 | Wellington Road DE14 2AD Burton-On-Trent Darley Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Alton | Apr 06, 2016 | Wellington Road Burton Upon Trent DE14 2AD Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Kelvin Hughes | Apr 06, 2016 | Wellington Road Burton Upon Trent DE14 2AD Staffordshire | Yes | ||||||||||
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