Delanoix Holdings Limited. net worth, address, company information. Free

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Delanoix Holdings Limited (Companies House Registration Number 12202574) is a private limited company founded on 2019-09-12 in United Kingdom. This enterprise is registered at Larkfleet House, Falcon Way, Bourne PE10 0FF. Delanoix Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Delanoix Holdings Limited
Number	12202574
Date of Incorporation:	12th September 2019
End of financial year:	30 September
Address:	Larkfleet House, Falcon Way, Bourne, PE10 0FF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: James C. (appointed on 10 August 2023), Gabriella V. (appointment date: 10 August 2023), Peter C. (appointed on 12 September 2019). The official register indexes 4 persons of significant control, namely: James C. has 1/2 or less of shares, 1/2 or less of voting rights, Jarred W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

James C.

13 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Jarred W.

16 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

16 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

12 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2023/09/19 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/09/11 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/09/19 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/09/19 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/08/10. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/08/10. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/09/11 filed on: 22nd, September 2022 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, July 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, January 2022 \| incorporation	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/09/11 filed on: 16th, November 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, November 2021 \| resolution	Free Download (2 pages)
(SH01) 15458426.00 GBP is the capital in company's statement on 2021/10/26 filed on: 12th, November 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, November 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, November 2021 \| incorporation	Free Download (14 pages)
(SH19) 4128840.00 GBP is the capital in company's statement on 2021/10/27 filed on: 27th, October 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, October 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/10/21 filed on: 27th, October 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, October 2021 \| capital	Free Download (1 page)
(SH01) 559.15 GBP is the capital in company's statement on 2021/06/22 filed on: 14th, July 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, July 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, July 2021 \| incorporation	Free Download (19 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/04/16 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/04/16 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/04/16 filed on: 25th, May 2021 \| capital	Free Download (4 pages)
(SH01) 559.15 GBP is the capital in company's statement on 2021/04/16 filed on: 25th, May 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/09/11 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF filed on: 26th, August 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/09/12 filed on: 12th, October 2019 \| persons with significant control	Free Download (5 pages)
(NEWINC) Company registration filed on: 12th, September 2019 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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