DELWYR HOLDINGS LIMITED
Overview
| Company Name | DELWYR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15470385 |
| 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 DELWYR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELWYR HOLDINGS LIMITED located?
| Registered Office Address | Stage 2 Business Centre 2 Dundas Lane PO3 5ND Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELWYR 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 DELWYR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for DELWYR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||||||
Registration of charge 154703850002, created on Aug 28, 2025 | 13 pages | MR01 | ||||||||||||||
Registration of charge 154703850001, created on Feb 28, 2025 | 8 pages | MR01 | ||||||||||||||
Appointment of Mr Mathew Headon as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Mr Mathew Headon on Feb 27, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DELWYR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEADON, Jacqueline Ann | Secretary | 2 Dundas Lane PO3 5ND Portsmouth Stage 2 Business Centre Hampshire United Kingdom | 319013630002 | |||||||
| HEADON, Ashley | Director | 2 Dundas Lane PO3 5ND Portsmouth Stage 2 Business Centre Hampshire United Kingdom | England | British | 319013620001 | |||||
| HEADON, Ian Lewis | Director | 2 Dundas Lane PO3 5ND Portsmouth Stage 2 Business Centre Hampshire United Kingdom | England | British | 65101630001 | |||||
| HEADON, Mathew | Director | 2 Dundas Lane PO3 5ND Portsmouth Stage 2 Business Centre Hampshire United Kingdom | England | British | 319013640001 |
Who are the persons with significant control of DELWYR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Lewis Headon | Feb 06, 2024 | 2 Dundas Lane PO3 5ND Portsmouth Stage 2 Business Centre Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mathew Headon | Feb 06, 2024 | 2 Dundas Lane PO3 5ND Portsmouth Stage 2 Business Centre Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Headon | Feb 06, 2024 | 2 Dundas Lane PO3 5ND Portsmouth Stage 2 Business Centre Hampshire United Kingdom | 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