Delanoix Holdings Limited
Company Profile
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MicroDelanoix Holdings Limited
12202574•Private Limited With Share Capital
Larkfleet House Falcon Way, Bourne, Lincolnshire, PE100FF
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Incorporated
12/09/2019
Company Age
6 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Delanoix Holdings Limited (12202574) is a private limited with share capital incorporated on 12/09/2019 (6 years old) and registered in lincolnshire, PE100FF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/09/2019
PE100FF
2 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£15.9K
Net Assets
£4.11M
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Resolution
Category:Resolution
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2021
Legacy
Category:Capital
Date:27-10-2021
Legacy
Category:Insolvency
Date:27-10-2021
Resolution
Category:Resolution
Date:27-10-2021
Memorandum Articles
Category:Incorporation
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Capital Alter Shares Consolidation
Category:Capital
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-08-2020
Change Sail Address Company With New Address
Category:Address
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Incorporation Company
Category:Incorporation
Date:12-09-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025
Trading Addresses
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE100FFRegistered
Related Companies
10
Contact
Larkfleet House Falcon Way, Bourne, Lincolnshire, PE100FF