DELPHI GLOBAL HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 08264996
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement by Directors; Statement of capital on 23 December 2016 USD 100,002 ; Solvency Statement dated 21/12/16. The most likely internet sites of DELPHI GLOBAL HOLDINGS LIMITED are www.delphiglobalholdings.co.uk, and www.delphi-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Delphi Global Holdings Limited is a Private Limited Company. The company registration number is 08264996. Delphi Global Holdings Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Delphi Global Holdings Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COMPTON, Michele Marie is a Director of the company. EICHENLAUB, Brian James is a Director of the company. SHERBIN, David Matthew is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MCGUIRE, Marc Christopher has been resigned. Director RENAUD, Andrea Helen has been resigned. Director SPIEGEL, Bradley Allan has been resigned. Director STIPP, Keith David has been resigned. Director VAGNE, Isabelle Marthe Odette has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016
Director
COMPTON, Michele Marie
Appointed Date: 13 October 2015
68 years old
Director
EICHENLAUB, Brian James
Appointed Date: 08 February 2016
57 years old
Director
SHERBIN, David Matthew
Appointed Date: 23 October 2012
66 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 23 October 2012
Director
MCGUIRE, Marc Christopher
Resigned: 09 September 2013
Appointed Date: 23 October 2012
75 years old
Director
RENAUD, Andrea Helen
Resigned: 08 February 2016
Appointed Date: 23 October 2012
51 years old
Director
SPIEGEL, Bradley Allan
Resigned: 01 May 2015
Appointed Date: 01 September 2013
62 years old
Director
STIPP, Keith David
Resigned: 01 September 2013
Appointed Date: 23 October 2012
64 years old
Director
VAGNE, Isabelle Marthe Odette
Resigned: 30 June 2015
Appointed Date: 09 September 2013
59 years old

Persons With Significant Control

Delphi International Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHI GLOBAL HOLDINGS LIMITED Events

23 Dec 2016
Statement by Directors
23 Dec 2016
Statement of capital on 23 December 2016
  • USD 100,002
23 Dec 2016
Solvency Statement dated 21/12/16
23 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 21/12/2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 21 more events
04 Sep 2013
Appointment of Mr Bradley Allan Spiegel as a director
02 Sep 2013
Termination of appointment of Keith Stipp as a director
07 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012
Incorporation

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