Delamere Capital Limited (Companies House Registration Number 13259762) is a private limited company created on 2021-03-11 in England. This business was registered at 3 Stone Place, Stone Place, Chester CH2 3NR. Delamere Capital Limited operates Standard Industrial Classification code: 78109 that means "other activities of employment placement agencies".
Company details
Name | Delamere Capital Limited |
Number | 13259762 |
Date of Incorporation: | March 11, 2021 |
End of financial year: | 31 March |
Address: | 3 Stone Place, Stone Place, Chester, CH2 3NR |
SIC code: |
78109 - Other activities of employment placement agencies |
Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Tomas C. (appointed on 11 March 2021). 1 secretary is present: Graham D. (appointed on 01 March 2023). The official register indexes 3 persons of significant control, namely: Project Eiger 1 Limited can be found at Carina Park, Westbrook, WA5 8WD Warrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tomas C. has 1/2 or less of shares, 1/2 or less of voting rights, Project Eiger 3 Limited can be found at Carina Park, Westbrook, WA5 8WD Warrington. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2022-03-31 | 2023-03-31 |
Current Assets | 279,001 | 80,316 |
Fixed Assets | 263,486 | 2,655,263 |
Total Assets Less Current Liabilities | 542,487 | 426,022 |
People with significant control
Address | 4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House, England And Wales |
Registration number | 14253440 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House, England And Wales |
Registration number | 14253483 |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AD01) New registered office address 3 Stone Place Stone Place Chester CH2 3NR. Change occurred on Friday 31st March 2023. Company's previous address: 4 Webster Court Carina Park Warrington WA5 8WD United Kingdom. filed on: 31st, March 2023 | address |
Free Download (1 page) |
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