Delavi Uk Ltd (reg no 12218140) is a private limited company started on 2019-09-20 originating in United Kingdom. This business is registered at Westwood House, Annie Med Lane, South Cave HU15 2HG. Delavi Uk Ltd operates SIC: 46320 that means "wholesale of meat and meat products".
Company details
| Name | Delavi Uk Ltd |
| Number | 12218140 |
| Date of Incorporation: | Friday 20th September 2019 |
| End of financial year: | 31 July |
| Address: | Westwood House, Annie Med Lane, South Cave, HU15 2HG |
| SIC code: |
46320 - Wholesale of meat and meat products |
As for the 1 managing director that can be found in this company, we can name: Guy V. (appointed on 20 September 2019). The Companies House reports 6 persons of significant control, namely: De Poelberg Bv can be found at Tenhovestraat, B-8700 Tielt. This corporate PSC has over 3/4 of shares,. This corporate PSC has over 3/4 of shares,. Ann D. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 136 | 1,500,950 | 2,146,540 | 1,199,427 |
| Total Assets Less Current Liabilities | -1,370 | 326,015 | 326,487 | 811,427 |
People with significant control
De Poelberg Bv
29 April 2021 - 29 April 2021
| Address | 10 Tenhovestraat, Tielt, B-8700, Belgium |
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Trade Registry Of Belgium |
| Registration number | Be0478832976 |
| Nature of control: |
75,01-100% shares |
Delavi Nv
20 September 2019 - 29 April 2021
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0437565911 |
| Nature of control: |
75,01-100% shares |
Ann D.
20 September 2019 - 29 April 2021
| Nature of control: |
25-50% shares |
Kris D.
20 September 2019 - 29 April 2021
| Nature of control: |
25-50% shares |
Kris D.
20 September 2019 - 20 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann D.
20 September 2019 - 20 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Small company accounts for the period up to 2023-07-31 filed on: 22nd, February 2024 | accounts |
Free Download
(7 pages)
|
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