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DELPHI HOLDINGS LIMITED

DELPHI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELPHI HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15579902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELPHI HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DELPHI HOLDINGS LIMITED located?

    Registered Office Address
    The Maltings
    East Tyndall Street
    CF24 5EZ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPHI HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 20, 2025

    What is the status of the latest confirmation statement for DELPHI HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for DELPHI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Nigel Greenaway as a director on Mar 20, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 7
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2024

    Statement of capital on Mar 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELPHI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENAWAY, Nigel
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    United Kingdom
    		Director
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    United Kingdom
    		United KingdomBritish236650130001
    SUTTON, Matthew William
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    United Kingdom
    		Director
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    United Kingdom
    		United KingdomBritish246260370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELPHI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Sutton
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    United Kingdom
    		Mar 20, 2024
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    United Kingdom
    		No
    Nationality: British
    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 holds, 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.
    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.
    • license: CC0