DELAMARE CARDS HOLDCO LIMITED

Key Data

Status

Active

Company No.

06634898

Incorporation date

01/07/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

11/02/2026

Director's details changed for Mr Marc Speight on 2026-02-11

View PDF (2 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

20/11/2024

Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

19/11/2024

Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

18/11/2024

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

20/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

15/02/2024

Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

12/07/2023

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-07-12

View PDF (1 pages)

12/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-12

View PDF (1 pages)

12/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-12

View PDF (1 pages)

12/07/2023

Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Appointment of Apex Trust Corporate Limited as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-12

View PDF (2 pages)

29/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

25/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Beejadhursingh Mahen Surnam as a director on 2021-06-30

View PDF (1 pages)

02/07/2021

Appointment of Ms Coral Suzanne Bidel as a director on 2021-06-30

View PDF (2 pages)

23/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

17/08/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-17

View PDF (1 pages)

08/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mr Christopher Michael Warnes as a director on 2018-12-14

View PDF (2 pages)

27/12/2018

Termination of appointment of James Robert Saout as a director on 2018-12-14

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

10/07/2018

Notification of Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

10/07/2018

Cessation of Stanhope Gate Trustees Limited as a person with significant control on 2017-10-16

View PDF (1 pages)

04/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

26/04/2018

Appointment of Mr Marc Speight as a director on 2018-04-24

View PDF (2 pages)

22/02/2018

Termination of appointment of Martin Charles Schnaier as a director on 2018-02-16

View PDF (1 pages)

16/10/2017

Appointment of Mr James Robert Saout as a director on 2017-10-12

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

11/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

04/10/2016

Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2016-09-21

View PDF (2 pages)

04/10/2016

Termination of appointment of Jason Christopher Bingham as a director on 2016-09-21

View PDF (1 pages)

22/07/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

18/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

31/07/2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-31

View PDF (1 pages)

31/07/2015

Auditor's resignation

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

15/07/2015

Auditor's resignation

View PDF (3 pages)

13/07/2015

Auditor's resignation

View PDF (2 pages)

20/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

30/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

29/07/2014

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2014-03-31

View PDF (1 pages)

08/04/2014

Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 2014-04-08

View PDF (1 pages)

05/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

20/06/2013

Termination of appointment of Neville Scott as a director

View PDF (1 pages)

20/06/2013

Termination of appointment of Brijesh Patel as a director

View PDF (1 pages)

10/06/2013

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

10/06/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

10/06/2013

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

10/06/2013

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 2013-06-10

View PDF (1 pages)

06/03/2013

Appointment of Mr Brijesh Sureshchandra Patel as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

18/01/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-22

View PDF (2 pages)

09/11/2012

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-11-09

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

15/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

03/04/2012

Appointment of Mr Neville Duncan Scott as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

20/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

14/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

14/07/2010

Secretary's details changed for State Street Secretaries (Uk) Limited on 2009-10-01

View PDF (1 pages)

14/07/2010

Director's details changed for Mr Jason Christopher Bingham on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

30/06/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

07/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

07/07/2009

Secretary's change of particulars / mourant & co capital secretaries LTD / 07/07/2009

View PDF (1 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

25/06/2009

Director appointed mr jason christopher bingham

View PDF (1 pages)

25/06/2009

Appointment terminated director ian o'meara

View PDF (1 pages)

14/05/2009

Secretary's change of particulars / mourant & co capital secretaries LTD / 01/04/2009

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from 68 king william street london EC4N 7DZ

View PDF (1 pages)

04/11/2008

Accounting reference date extended from 31/12/2008 to 31/12/2009

View PDF (1 pages)

05/09/2008

Memorandum and Articles of Association

View PDF (23 pages)

04/09/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

04/09/2008

Director appointed ian o'meara

View PDF (3 pages)

04/09/2008

Director appointed vincent rapley

View PDF (3 pages)

04/09/2008

Secretary appointed mourant & co capital secretaries LTD

View PDF (2 pages)

04/09/2008

Appointment terminated director adrian levy

View PDF (1 pages)

04/09/2008

Appointment terminated director david pudge

View PDF (1 pages)

04/09/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

04/09/2008

Certificate of change of name

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01/07/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bidel, Coral Suzanne	Director	30/06/2021 - 12/07/2023	216
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	12/07/2023 - Present	220
CAPITA TRUST CORPORATE LIMITED	Corporate Director	12/07/2023 - Present	220
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	12/07/2023 - Present	175
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/06/2013 - 12/07/2023	129

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELAMARE CARDS HOLDCO LIMITED

DELAMARE CARDS HOLDCO LIMITED is an(a) Active company incorporated on 01/07/2008 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMARE CARDS HOLDCO LIMITED?

DELAMARE CARDS HOLDCO LIMITED is currently Active. It was registered on 01/07/2008 .

Where is DELAMARE CARDS HOLDCO LIMITED located?

DELAMARE CARDS HOLDCO LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does DELAMARE CARDS HOLDCO LIMITED do?

DELAMARE CARDS HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELAMARE CARDS HOLDCO LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with no updates.