DELINEO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09088425

Incorporation date

16/06/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

09/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2025

Termination of appointment of Nicholas Scott Melvin as a director on 2025-01-10

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2024-04-30

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06/06/2024

Withdrawal of a person with significant control statement on 2024-06-06

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06/06/2024

Notification of Stmgrp Limited as a person with significant control on 2023-11-09

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06/06/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

24/05/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

30/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (7 pages)

12/03/2021

Current accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

04/02/2021

Audited abridged accounts made up to 2020-03-31

View PDF (7 pages)

03/02/2021

Appointment of Mr Philip Jefferson Marshall as a director on 2021-01-29

View PDF (2 pages)

03/02/2021

Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 2021-02-03

View PDF (1 pages)

31/12/2020

Statement of capital following an allotment of shares on 2014-08-31

View PDF (4 pages)

16/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2020

Resolutions

View PDF (2 pages)

29/10/2020

Appointment of Ms Julia Dawn Ingham as a director on 2020-10-28

View PDF (2 pages)

16/10/2020

Termination of appointment of David Robert Southworth as a director on 2020-10-16

View PDF (1 pages)

15/09/2020

Termination of appointment of Philip John Mcdowell as a director on 2020-09-15

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

22/11/2019

Audited abridged accounts made up to 2019-03-31

View PDF (7 pages)

11/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

17/10/2018

Audited abridged accounts made up to 2018-03-31

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

21/11/2017

Audited abridged accounts made up to 2017-03-31

View PDF (7 pages)

10/11/2017

Cancellation of shares. Statement of capital on 2017-10-18

View PDF (6 pages)

10/11/2017

Purchase of own shares.

View PDF (3 pages)

27/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

27/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

09/11/2016

Appointment of Mr Samuel Benjamin Rowlands as a director on 2016-11-01

View PDF (2 pages)

09/11/2016

Appointment of Mr Leigh Jon Sheridan as a director on 2016-11-01

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (8 pages)

31/05/2016

Appointment of Ms Julia Dawn Ingham as a secretary on 2016-04-01

View PDF (2 pages)

31/05/2016

Termination of appointment of Simon Leigh Callan as a secretary on 2016-03-31

View PDF (1 pages)

03/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

03/11/2015

Appointment of Mr Stephen Neil Frater as a director on 2015-10-15

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 pages)

29/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (5 pages)

25/09/2014

Appointment of Philip John Mcdowell as a director on 2014-07-21

View PDF (3 pages)

25/09/2014

Resolutions

View PDF (17 pages)

25/09/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (3 pages)

15/08/2014

Termination of appointment of Stephen Neil Frater as a director on 2014-07-21

View PDF (2 pages)

15/08/2014

Termination of appointment of Simon Leigh Callan as a director on 2014-07-21

View PDF (2 pages)

15/08/2014

Termination of appointment of Leigh Jon Sheridan as a director on 2014-07-21

View PDF (2 pages)

15/08/2014

Termination of appointment of Corsair Techinvest Limited as a director on 2014-07-21

View PDF (2 pages)

15/08/2014

Termination of appointment of Samuel Benjamin Rowlands as a director on 2014-07-21

View PDF (2 pages)

16/06/2014

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

03/04/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.75M
-
0.00
-
-

2021
0
1.75M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.75M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheridan, Leigh Jon	Director	01/11/2016 - Present	4
Sheridan, Leigh Jon	Director	16/06/2014 - 21/07/2014	4
Rowlands, Samuel Benjamin	Director	01/11/2016 - Present	4
Frater, Stephen Neil	Director	16/06/2014 - 21/07/2014	10
Rowlands, Samuel Benjamin	Director	16/06/2014 - 21/07/2014	4

Persons with Significant Control

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

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Description

About DELINEO HOLDINGS LIMITED

DELINEO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/06/2014 with the registered office located at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELINEO HOLDINGS LIMITED?

DELINEO HOLDINGS LIMITED is currently Dissolved. It was registered on 16/06/2014 and dissolved on 09/09/2025.

Where is DELINEO HOLDINGS LIMITED located?

DELINEO HOLDINGS LIMITED is registered at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU.

What does DELINEO HOLDINGS LIMITED do?

DELINEO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELINEO HOLDINGS LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via compulsory strike-off.