Delinian Holdings Limited
Company Profile
live
MicroDelinian Holdings Limited
01974125•Private Limited With Share Capital
4 Bouverie Street, London, EC4Y8AX
Get Full Access
Incorporated
30/12/1985
Company Age
40 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Delinian Holdings Limited (01974125) is a private limited with share capital incorporated on 30/12/1985 (40 years old) and registered in london, EC4Y8AX. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/12/1985
EC4Y8AX
3 employees
Financial Overview
Total Assets
£1.15B
Liabilities
£75.96M
Net Assets
£1.08B
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
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
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
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
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
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
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
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Resolution
Category:Resolution
Date:14-07-2020
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 Full
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2017
Legacy
Category:Accounts
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2016
Legacy
Category:Other
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Legacy
Category:Accounts
Date:21-03-2016
Legacy
Category:Other
Date:21-03-2016
Legacy
Category:Other
Date:08-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2015
Legacy
Category:Accounts
Date:15-04-2015
Legacy
Category:Other
Date:15-04-2015
Legacy
Category:Other
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2014
Legacy
Category:Capital
Date:06-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2014
Legacy
Category:Insolvency
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts30/09/2024
Trading Addresses
11 North Hill, Colchester, Essex, CO11DZ
4 Bouverie Street, London, EC4Y8AXRegistered
Related Companies
10