DELFINUS HOLDINGS LIMITED
Overview
| Company Name | DELFINUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11342180 |
| 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 DELFINUS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELFINUS HOLDINGS LIMITED located?
| Registered Office Address | 42 Markham Square SW3 4XA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELFINUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELFINUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for DELFINUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DELFINUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Ines | Secretary | SW3 4XA London 42 Markham Square United Kingdom | 245974110001 | |||||||
| GRAHAM, Pierre Gilles | Director | SW3 4XA London 42 Markham Square United Kingdom | England | British | 69217480001 |
Who are the persons with significant control of DELFINUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pierre Gilles Graham | May 02, 2018 | SW3 4XA London 42 Markham Square United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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