DELINEO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELINEO HOLDINGS LIMITED
COMPANY NUMBER
09088425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2014
(10 years and 4 months old)
WEBSITE
http://delineo.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 4JU
Telephone: 01618396289
TPS: No
3 The Studios
320 Chorley Old Road
Bolton
BL1 4JU
BL1 4JU
Telephone: 8396289
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOOT THE MOON GROUP LTD | Active - Accounts Filed | View Report |
| DELINEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELINEO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELINEO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELINEO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELINEO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/10/2015 - Present (9years) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOOT THE MOON GROUP LTD | Active - Accounts Filed | View Report |
| DELINEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELINEO LIMITED | Active - Accounts Filed | View Report |
| THE ROTHWELL COMPANY LIMITED | Active - Accounts Filed | View Report |
| NAVAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| SHOOT THE MOON DEVELOPMENTS LTD | In Liquidation | View Report |
| SHOOT THE MOON DESIGN CONSULTANTS LTD | Active - Accounts Filed | View Report |
| EAT & BREATHE LTD | Active - Accounts Filed | View Report |
| JGM MARKETING LTD | Active - Accounts Filed | View Report |
| STM CREATIVE LTD | Non-Trading | View Report |
| STM DIGITAL LTD | Non-Trading | View Report |
| STM SOCIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Philip Jefferson Marshall (927928106) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Julia Dawn Ingham (927592051) Appointed |
| 20/10/2020 | David Robert Southworth (900602695) has left the board |
| 17/09/2020 | Philip John McDowell (919126190) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 11/11/2016 | New Board Member Samuel Benjamin Rowlands (921818164) Appointed |
| 11/11/2016 | New Board Member Leigh Jon Sheridan (918858639) Appointed |
| 16/07/2016 | New Annual Return filed |
| 02/06/2016 | Simon Leigh Callan (918858642) has left the board |
| 02/06/2016 | New Company Secretary Julia Dawn Ingham (920866165) Appointed |
| 08/12/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Stephen Neil Frater (905784626) Appointed |
| 03/07/2015 | New Annual Return filed |
| 29/09/2014 | New Board Member Philip John McDowell (919126190) Appointed |
| 19/08/2014 | Leigh Jon Sheridan (918858639) has left the board |
| 19/08/2014 | Samuel Benjamin Rowlands (918858638) has left the board |
| 19/08/2014 | Simon Leigh Callan (918858641) has left the board |
| 19/08/2014 | CORSAIR TECHINVEST LIMITED (918858636) has left the board |
| 19/08/2014 | Stephen Neil Frater (905784626) has left the board |
| 25/06/2014 | Stephen Neil Frater (918858637) has left the board |
| 25/06/2014 | New Board Member Stephen Neil Frater (905784626) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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