DELINIAN HOLDINGS US LLC
Overview
| Company Name | DELINIAN HOLDINGS US LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041394 |
| External Registration Number | 7356673 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DELINIAN HOLDINGS US LLC located?
| Registered Office Address | Brandywine Plaza 1521 Concord Pike, Suite 201 Wilmington New Castle County De 19803 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELINIAN HOLDINGS US LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | |
DELINIAN HOLDINGS US LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware-Secretary Of State-Division Of Corporation State Of Delaware-Division Of Corporations |
| Company Number | 7356673 |
What are the latest filings for DELINIAN HOLDINGS US LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - 1270 Floor 11 Avenue of Americas, New York, Ny 10020, United States | 4 pages | OSCH02 | ||
Termination of appointment of Vaishali Patel as secretary on May 28, 2024 | 2 pages | OSTM02 | ||
Appointment of Nina Best as a secretary on May 28, 2024 | 3 pages | OSAP03 | ||
Current accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 3 pages | AA01 | ||
Appointment at registration for BR026512 - person authorised to represent, Best Nina Caroline 4 Bouverie Street London EC4Y 8AX | pages | OS-PAR | ||
Appointment at registration for BR026512 - person authorised to accept service, Best Nina Caroline 4 Bouverie Street London United Kingdomec4Y 8Ax | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 30 pages | OSIN01 | ||
Who are the officers of DELINIAN HOLDINGS US LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Nina | Secretary | Bouverie Street EC4Y 8AX London 4 England | 328334670001 | |||||||
| BEST, Nina Caroline | Director | Bouverie Street EC4Y 8AX London 4 United Kingdom | England | British | General Counsel | 309799580001 | ||||
| KERR, Richard James | Director | Bouverie Street EC4Y 8AX London 4 United Kingdom | England | British | Chief Financial Officer | 118897360002 | ||||
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 4 | 320465400001 |
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