DELPH GROUP HOLDINGS LIMITED
Overview
| Company Name | DELPH GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13556287 |
| 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 DELPH GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DELPH GROUP HOLDINGS LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELPH GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DELPH GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for DELPH GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Howard Henry Crocker on Apr 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Jacob Crocker on Apr 07, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Howard Henry Crocker as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 7 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period shortened from Aug 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Erika Suze Crocker as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Erika Suze Crocker as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Loraine Sara Da Costa on Aug 09, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of DELPH GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Howard Henry | Director | 1 Vere St W1G 0DF London 4th Floor United Kingdom | United Kingdom | British | Company Director | 34234880056 | ||||
| CROCKER, Paul Jacob | Director | 1 Vere St W1G 0DF London 4th Floor United Kingdom | England | British | Company Director | 169896170003 | ||||
| DA COSTA, Loraine Sara | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | Company Director | 141931980001 | ||||
| CROCKER, Erika Suze | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | Company Director | 32680990024 |
Who are the persons with significant control of DELPH GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Henry Crocker | Aug 09, 2021 | 1 Vere St W1G 0DF London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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