Delamere Holdings Ltd (registration number 09750102) is a private limited company started on 2015-08-26 originating in United Kingdom. This business is situated at 25 Chorley New Road, Bolton BL1 4QR. Changed on 2016-01-28, the previous name this enterprise used was Biomedica Global Limited. Delamere Holdings Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Delamere Holdings Ltd
Number 09750102
Date of Incorporation: Wednesday 26th August 2015
End of financial year: 31 March
Address: 25 Chorley New Road, Bolton, BL1 4QR
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Asha P. (appointed on 01 April 2022). The official register reports 3 persons of significant control, namely: Pitalia Trust can be found at Esplanade, JE4 2QP St Helier. This corporate PSC has , has substantial control or influence. Anil P. has over 3/4 of shares, 3/4 to full of voting rights, Anil P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 132,543 254,314 1,003,998 507,974 95,421 248,554
Fixed Assets - - - 947,864 1,030,808 1,010,072 994,520 4,350,256
Total Assets Less Current Liabilities -30,673 -37,354 68,396 174,816 879,685 922,004 939,527 724,003
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -30,673 - - - - - - -
Tangible Fixed Assets 947,864 - - - - - - -

People with significant control

Pitalia Trust
29 March 2022
Address 28 Esplanade, St Helier, JE4 2QP, Jersey
Legal authority Jersey
Legal form Trust
Country registered Jersey
Place registered Jersey
Registration number N/A
Nature of control: significiant influence or control
Anil P.
6 April 2016 - 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anil P.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023 | accounts
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