DELINIAN HOLDCO LIMITED

Key Data

Status

Active

Company No.

05994621

Incorporation date

10/11/2006

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-24

View PDF (3 pages)

14/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (5 pages)

24/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

24/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

24/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (63 pages)

24/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (21 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (74 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

17/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-04

View PDF (6 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (3 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (74 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

28/05/2024

Termination of appointment of Vaishali Patel as a secretary on 2024-05-28

View PDF (1 pages)

12/02/2024

Change of details for Delinian Holdings Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

08/02/2024

Change of name notice

View PDF (2 pages)

08/02/2024

Certificate of change of name

View PDF (2 pages)

04/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

04/12/2023

Registration of charge 059946210001, created on 2023-11-30

View PDF (37 pages)

04/12/2023

Registration of charge 059946210002, created on 2023-11-30

View PDF (18 pages)

04/12/2023

Registration of charge 059946210003, created on 2023-11-30

View PDF (36 pages)

27/11/2023

Director's details changed for Mrs Nina Caroline Best on 2023-07-31

View PDF (2 pages)

22/11/2023

Statement of capital on 2023-11-22

View PDF (2 pages)

25/09/2023

Appointment of Alexandra Jones as a director on 2023-09-18

View PDF (2 pages)

25/09/2023

Termination of appointment of Richard Austin Haley as a director on 2023-09-18

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (3 pages)

13/09/2023

Solvency Statement dated 12/09/23

View PDF (2 pages)

13/09/2023

Statement by Directors

View PDF (2 pages)

13/09/2023

Statement of capital on 2023-09-13

View PDF (6 pages)

31/07/2023

Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31

View PDF (1 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (8 pages)

29/06/2023

Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nina Caroline Best as a director on 2023-06-26

View PDF (2 pages)

21/06/2023

Cessation of Euromoney Group Limited as a person with significant control on 2023-05-30

View PDF (1 pages)

21/06/2023

Notification of Delinian Holdings Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (120 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

23/03/2023

Resolutions

View PDF (3 pages)

23/03/2023

Solvency Statement dated 07/03/23

View PDF (2 pages)

23/03/2023

Statement by Directors

View PDF (2 pages)

23/03/2023

Statement of capital on 2023-03-23

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DELINIAN HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Mr Christopher Henry Courtauld Fordham	Director	19/03/2013 - 29/03/2018	72
R&Q SECRETARIES LIMITED	Corporate Secretary	13/02/2009 - 23/09/2010	22
Skinner, Graham, Air Vice Marshal	Director	23/09/2010 - 19/03/2013	8
INHOCO FORMATIONS LIMITED	Nominee Director	10/11/2006 - 04/01/2007	1430
A G SECRETARIAL LIMITED	Corporate Secretary	10/11/2006 - 04/01/2007	1337

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELINIAN HOLDCO LIMITED

DELINIAN HOLDCO LIMITED is an(a) Active company incorporated on 10/11/2006 with the registered office located at 4 Bouverie Street, London EC4Y 8AX. There are currently 3 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 DELINIAN HOLDCO LIMITED?

DELINIAN HOLDCO LIMITED is currently Active. It was registered on 10/11/2006 .

Where is DELINIAN HOLDCO LIMITED located?

DELINIAN HOLDCO LIMITED is registered at 4 Bouverie Street, London EC4Y 8AX.

What does DELINIAN HOLDCO LIMITED do?

DELINIAN HOLDCO LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for DELINIAN HOLDCO LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-24.