Company number 06696367
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT. The most likely internet sites of DELAHEYS HOLDINGS LIMITED are www.delaheysholdings.co.uk, and www.delaheys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Delaheys Holdings Limited is a Private Limited Company.
The company registration number is 06696367. Delaheys Holdings Limited has been working since 12 September 2008.
The present status of the company is Active. The registered address of Delaheys Holdings Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . CAMPBELL, Jamie Loudoun Craven is a Secretary of the company. CAMPBELL, Jamie Loudoun Craven is a Director of the company. Director CAREY, Roger William has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger William Carey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Austen Anstruther Gough Calthorpe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
DELAHEYS HOLDINGS LIMITED Events
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016
Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
14 Dec 2015
Termination of appointment of Roger William Carey as a director on 14 December 2015
...
... and 17 more events
15 Oct 2009
Annual return made up to 12 September 2009 with full list of shareholders
21 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
22 Sep 2008
Statement of affairs
12 Sep 2008
Incorporation