DELINIAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01974125

Incorporation date

30/12/1985

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

31/03/2026

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

View PDF (63 pages)

13/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

20/06/2025

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

View PDF (74 pages)

20/06/2025

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

View PDF (1 pages)

20/06/2025

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

View PDF (3 pages)

20/06/2025

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

View PDF (20 pages)

09/04/2025

Change of details for Delinian Limited as a person with significant control on 2025-04-09

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

07/07/2024

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

View PDF (22 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)

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 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)

04/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

04/01/2024

Resolutions

View PDF (2 pages)

04/12/2023

Registration of charge 019741250003, created on 2023-11-30

View PDF (18 pages)

27/11/2023

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

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)

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 2023-05-26

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)

22/06/2023

Change of details for Delinian Limited as a person with significant control on 2023-01-10

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 (121 pages)

16/06/2023

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

View PDF (22 pages)

02/06/2023

Certificate of change of name

View PDF (3 pages)

03/04/2023

Change of details for Delinian Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

31/03/2023

Change of details for Euromoney Institutional Investor Plc as a person with significant control on 2023-01-10

View PDF (2 pages)

23/03/2023

Statement of capital on 2023-03-23

View PDF (5 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)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

12/02/2027

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

DELINIAN HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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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

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

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Growing of other non-perennial crops

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SC278017

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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 DELINIAN HOLDINGS LIMITED

DELINIAN HOLDINGS LIMITED is an(a) Active company incorporated on 30/12/1985 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 HOLDINGS LIMITED?

DELINIAN HOLDINGS LIMITED is currently Active. It was registered on 30/12/1985 .

Where is DELINIAN HOLDINGS LIMITED located?

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

What does DELINIAN HOLDINGS LIMITED do?

DELINIAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DELINIAN HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Consolidated accounts of parent company for subsidiary company period ending 30/09/25.