DELAMARE CARDS HOLDCO LIMITED

6th Floor 125 London Wall, London, EC2Y 5AS, England
StatusACTIVE
Company No.06634898
CategoryPrivate Limited Company
Incorporated01 Jul 2008
Age15 years, 10 months, 20 days
JurisdictionEngland Wales

SUMMARY

DELAMARE CARDS HOLDCO LIMITED is an active private limited company with number 06634898. It was incorporated 15 years, 10 months, 20 days ago, on 01 July 2008. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.



Accounts

Reference Day31 December
Next due date30 Sep 2025
Next made up31 Dec 2024
Last Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Made up to31 Dec 2023
TypeDormant
Next Accounts
Period end31 Dec 2024
Period start01 Jan 2024
Due on30 Sep 2025

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2008-09-04DELAMARE CARDS HOLDCO LIMITED
2008-07-01HOLTHAVEN LIMITED

Confirmation Statment

Next due date28 Feb 2025
Next made up14 Feb 2025
Last made up14 Feb 2024

People

APEX TRUST CORPORATE LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Jul 2023

Current time on role 10 months, 9 days

SPEIGHT, Marc

Director

Associate Director

ACTIVE

Assigned on 24 Apr 2018

Current time on role 6 years, 27 days

APEX CORPORATE SERVICES (UK) LIMITED

Corporate-director

ACTIVE

Assigned on 12 Jul 2023

Current time on role 10 months, 9 days

APEX TRUST CORPORATE LIMITED

Corporate-director

ACTIVE

Assigned on 12 Jul 2023

Current time on role 10 months, 9 days

APEX GROUP SECRETARIES (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jun 2013

Resigned on 12 Jul 2023

Time on role 10 years, 1 month, 11 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DELAMARE CARDS HOLDCO LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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