Delinian Holdco Limited
Company Profile
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Large EnterpriseDelinian Holdco Limited
05994621•Private Limited With Share Capital
4 Bouverie Street, London, EC4Y8AX
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Incorporated
10/11/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Delinian Holdco Limited (05994621) is a private limited with share capital incorporated on 10/11/2006 (19 years old) and registered in london, EC4Y8AX. The company operates under SIC code 73120 and is classified as Large Enterprise.
Euromoney ltd is a company based out of www.buy-this-company-name.com 29 harley street, london, united kingdom.
Private Limited With Share Capital
SIC: 73120
Large Enterprise
Incorporated 10/11/2006
EC4Y8AX
Financial Overview
Total Assets
£328.12M
Liabilities
£65.23M
Net Assets
£262.89M
Est. Turnover
£60.12M
AI Estimated
Unreported
Cash
£366.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2026
Legacy
Category:Accounts
Date:24-03-2026
Legacy
Category:Other
Date:24-03-2026
Legacy
Category:Other
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2024
Change Of Name Notice
Category:Change Of Name
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2023
Legacy
Category:Capital
Date:13-09-2023
Legacy
Category:Insolvency
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2023
Legacy
Category:Capital
Date:23-03-2023
Legacy
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2022
Legacy
Category:Accounts
Date:21-04-2022
Legacy
Category:Other
Date:21-04-2022
Legacy
Category:Other
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2021
Legacy
Category:Accounts
Date:07-04-2021
Legacy
Category:Other
Date:07-04-2021
Legacy
Category:Other
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Legacy
Category:Accounts
Date:17-07-2020
Legacy
Category:Other
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2019
Legacy
Category:Other
Date:20-06-2019
Legacy
Category:Other
Date:20-06-2019
Legacy
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Redomination Of Shares
Category:Capital
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2018
Legacy
Category:Accounts
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date19/03/2026
Latest Accounts30/09/2025
Trading Addresses
4 Bouverie Street, London, EC4Y8AXRegistered
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