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Deliver Net Holdings Limited (reg no 11735674) is a private limited company created on 2018-12-19 in England. This firm is situated at York House, 45 Seymour Street, London W1H 7JT. Deliver Net Holdings Limited operates SIC code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Deliver Net Holdings Limited
Number	11735674
Date of Incorporation:	19th December 2018
End of financial year:	31 December
Address:	York House, 45 Seymour Street, London, W1H 7JT
SIC code:	46900 - Non-specialised wholesale trade

As for the 5 directors that can be found in the aforementioned firm, we can name: Laurence H. (appointed on 01 January 2022), John B. (appointment date: 01 January 2022), Andrew T. (appointed on 31 January 2021). 1 secretary is present as well: Suzanne J. (appointed on 31 January 2021). The Companies House indexes 3 persons of significant control, namely: Bunzl Holding Gtl Limited is located at 45 Seymour Street, W1H 7JT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Frances L. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bunzl Holding Gtl Limited

31 January 2021

Address	York House 45 Seymour Street, London, W1H 7JT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	00685352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances L.

12 November 2020 - 31 January 2021

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

Timothy L.

19 December 2018 - 31 January 2021

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

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 23, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, January 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates June 23, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, February 2022 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: January 1, 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AP01) On January 1, 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 23, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (1 page)
(AP01) On January 31, 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 31, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) On January 31, 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 31, 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 31, 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 31, 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AP03) On January 31, 2021 - new secretary appointed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 31, 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR to York House 45 Seymour Street London W1H 7JT on February 4, 2021 filed on: 4th, February 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control January 31, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 31, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates December 18, 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2021 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on November 25, 2020: 8501.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 25, 2020: 4251.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 25, 2020: 10000.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 25th, November 2020 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 16/11/20 filed on: 25th, November 2020 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on November 25, 2020: 10000.00 GBP filed on: 25th, November 2020 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 25th, November 2020 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 12, 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 12, 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on November 12, 2020: 1957046.00 GBP filed on: 18th, November 2020 \| capital	Free Download (5 pages)
(MR01) Registration of charge 117356740001, created on October 15, 2020 filed on: 19th, October 2020 \| mortgage	Free Download (41 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates December 18, 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: December 18, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, December 2018 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on December 19, 2018: 1.00 GBP capital

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