DELOMIC HOLDINGS LTD

Overview

Company Name	DELOMIC HOLDINGS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11795427
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELOMIC HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DELOMIC HOLDINGS LTD located?

Registered Office Address	22 Thames Drive TA1 2NL Taunton England
Undeliverable Registered Office Address	No

What were the previous names of DELOMIC HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
DELOMIC HOLDINGS LTD LTD	Feb 04, 2020	Feb 04, 2020
DELOMIC LTD	Jan 29, 2019	Jan 29, 2019

What are the latest accounts for DELOMIC HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DELOMIC HOLDINGS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 18, 2025
Next Confirmation Statement Due	Mar 04, 2025
Next Confirmation Statement Made Up To	Feb 18, 2024
Overdue	Yes

What are the latest filings for DELOMIC HOLDINGS LTD?

Filings

Date

Description

Document

Type

Feb 07, 2025

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 15, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Jun 23, 2024

Registered office address changed from 28 Packers Way Misterton Crewkerne TA18 8NY England to 22 Thames Drive Taunton TA1 2NL on Jun 23, 2024

1 pages

AD01

Mar 02, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Mar 01, 2024

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Aug 01, 2023

Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 28 Packers Way Misterton Crewkerne TA18 8NY on Aug 01, 2023

1 pages

AD01

Apr 22, 2023

Confirmation statement made on Feb 18, 2022 with no updates

3 pages

CS01

Apr 17, 2023

Micro company accounts made up to Mar 31, 2022

3 pages

Oct 25, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 17, 2022

Application to strike the company off the register

1 pages

DS01

May 21, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 10, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

May 13, 2021

Confirmation statement made on Feb 18, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

1 pages

AA01

Feb 10, 2021

Registered office address changed from 14 Balmoral House Carslake Avenue Bolton Lancs BL1 4BP to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on Feb 10, 2021

1 pages

AD01

Nov 11, 2020

Registration of charge 117954270001, created on Nov 06, 2020

21 pages

MR01

Apr 21, 2020

Accounts for a dormant company made up to Jan 31, 2020

5 pages

Feb 18, 2020

Confirmation statement made on Feb 18, 2020 with updates

3 pages

CS01

Feb 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 04, 2020	RES15

Feb 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 03, 2020	RES15

Feb 03, 2020

Confirmation statement made on Jan 28, 2020 with no updates

3 pages

CS01

Dec 05, 2019

Change of details for Mr Leonard Garikai as a person with significant control on Oct 29, 2019

5 pages

PSC04

Nov 12, 2019

Registered office address changed from 11 Tithe Barn Crescent Bolton BL1 8SY England to 14 Balmoral House Carslake Avenue Bolton Lancs BL1 4BP on Nov 12, 2019

2 pages

AD01

View All Filings

Who are the officers of DELOMIC HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARIKAI, Leonard Carslake Avenue BL1 4BP Bolton 14 Balmoral House Lancs	Jan 29, 2019		Director	Carslake Avenue BL1 4BP Bolton 14 Balmoral House Lancs		United Kingdom	Zimbabwean	1979-1	Health And Safety Advisor	239024980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELOMIC HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leonard Garikai Carslake Avenue BL1 4BP Bolton 14 Balmoral Hse Lancs United Kingdom	Jan 29, 2019	Carslake Avenue BL1 4BP Bolton 14 Balmoral Hse Lancs United Kingdom	No
	Nationality: Zimbabwean Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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