| Company Name | Delaheys Holdings Limited |
|---|---|
| Director | Jamie Loudoun Craven Campbell |
| Company Status | Active |
| Company Number | 06696367 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jamie Loudoun Craven Campbell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Secretary Name | Jamie Loudoun Craven Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Mr Roger William Carey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Roger William Carey & John Austen Anstruther Gough Calthorpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,090 |
| Cash | £1,317 |
| Current Liabilities | £327 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 22 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 27 September 2021 | Confirmation statement made on 12 September 2021 with updates (5 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 26 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 26 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 July 2018 | Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD (1 page) |
| 30 July 2018 | Register(s) moved to registered office address 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD (1 page) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 July 2016 | Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page) |
| 28 July 2016 | Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page) |
| 28 July 2016 | Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page) |
| 28 July 2016 | Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page) |
| 14 December 2015 | Termination of appointment of Roger William Carey as a director on 14 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Roger William Carey as a director on 14 December 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Roger William Carey on 12 September 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Mr Roger William Carey on 12 September 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Mr Jamie Loudoun Craven Campbell on 12 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Secretary's details changed for Jamie Loudoun Craven Campbell on 12 September 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Jamie Loudoun Craven Campbell on 12 September 2015 (2 pages) |
| 9 October 2015 | Secretary's details changed for Jamie Loudoun Craven Campbell on 12 September 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 27 September 2012 | Secretary's details changed for Jamie Loudoun Craven Campbell on 23 August 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Jamie Loudoun Craven Campbell on 23 August 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Secretary's details changed for Jamie Loudoun Craven Campbell on 23 August 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Director's details changed for Jamie Loudoun Craven Campbell on 23 August 2012 (2 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 21 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 22 September 2008 | Statement of affairs (39 pages) |
| 22 September 2008 | Ad 15/09/08\gbp si [email protected]=10\gbp ic 990/1000\ (2 pages) |
| 22 September 2008 | Ad 15/09/08\gbp si [email protected]=10\gbp ic 990/1000\ (2 pages) |
| 22 September 2008 | Statement of affairs (39 pages) |
| 12 September 2008 | Incorporation (24 pages) |
| 12 September 2008 | Incorporation (24 pages) |