DELIVER NET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11735674

Incorporation date

19/12/2018

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2018)

11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

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11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

29/08/2025

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

View PDF (4 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

22/07/2024

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

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09/07/2024

Appointment of Mr Dale David Stokes as a director on 2024-06-30

View PDF (2 pages)

08/07/2024

Termination of appointment of Andrew James Tedbury as a director on 2024-06-30

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/01/2022

Termination of appointment of Adam David Wright as a director on 2022-01-01

View PDF (1 pages)

17/01/2022

Appointment of Mr John Richard Spencer Burton as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Appointment of Mr Laurence Walter Hill as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

05/02/2021

Appointment of Mr Christopher George Wakeman as a director on 2021-01-31

View PDF (2 pages)

05/02/2021

Satisfaction of charge 117356740001 in full

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04/02/2021

Cessation of Frances Lockett as a person with significant control on 2021-01-31

View PDF (1 pages)

04/02/2021

Cessation of Timothy James Lockett as a person with significant control on 2021-01-31

View PDF (1 pages)

04/02/2021

Notification of Bunzl Holding Gtl Limited as a person with significant control on 2021-01-31

View PDF (2 pages)

04/02/2021

Registered office address changed from , Healthcare House Keighley Road, Skipton, North Yorkshire, BD23 2QR to York House 45 Seymour Street London W1H 7JT on 2021-02-04

View PDF (1 pages)

04/02/2021

Termination of appointment of Timothy James Lockett as a secretary on 2021-01-31

View PDF (1 pages)

04/02/2021

Termination of appointment of Beverley Lockett as a director on 2021-01-31

View PDF (1 pages)

04/02/2021

Termination of appointment of Frances Lockett as a director on 2021-01-31

View PDF (1 pages)

04/02/2021

Termination of appointment of Timothy James Lockett as a director on 2021-01-31

View PDF (1 pages)

04/02/2021

Termination of appointment of Adele Farquharson as a director on 2021-01-31

View PDF (1 pages)

04/02/2021

Appointment of Ms Suzanne Isabel Jefferies as a secretary on 2021-01-31

View PDF (2 pages)

04/02/2021

Appointment of Mr Adam David Wright as a director on 2021-01-31

View PDF (2 pages)

04/02/2021

Appointment of Mr David Leslie Cousins as a director on 2021-01-31

View PDF (2 pages)

04/02/2021

Appointment of Mr George David Nicholas Tarratt as a director on 2021-01-31

View PDF (2 pages)

04/02/2021

Appointment of Mr Andrew James Tedbury as a director on 2021-01-31

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

25/01/2021

Memorandum and Articles of Association

View PDF (27 pages)

25/01/2021

Resolutions

View PDF (2 pages)

25/01/2021

Particulars of variation of rights attached to shares

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23/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-11-25

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23/12/2020

Statement of capital following an allotment of shares on 2020-11-25

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25/11/2020

Statement by Directors

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25/11/2020

Statement of capital on 2020-11-25

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25/11/2020

Solvency Statement dated 16/11/20

View PDF (2 pages)

25/11/2020

Resolutions

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (3 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (29 pages)

25/11/2020

Resolutions

View PDF (2 pages)

19/11/2020

Notification of Frances Lockett as a person with significant control on 2020-11-12

View PDF (2 pages)

19/11/2020

Change of details for Mr Timothy James Lockett as a person with significant control on 2020-11-12

View PDF (2 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (5 pages)

19/10/2020

Registration of charge 117356740001, created on 2020-10-15

View PDF (41 pages)

28/07/2020

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

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

03/01/2020

Termination of appointment of Simon Jeremy Holt as a director on 2019-12-18

View PDF (1 pages)

19/12/2018

Incorporation

View PDF (42 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

23/06/2026

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

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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

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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Post-harvest crop activities

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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

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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:

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No. of employees:

Description

About DELIVER NET HOLDINGS LIMITED

DELIVER NET HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2018 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 6 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 DELIVER NET HOLDINGS LIMITED?

DELIVER NET HOLDINGS LIMITED is currently Active. It was registered on 19/12/2018 .

Where is DELIVER NET HOLDINGS LIMITED located?

DELIVER NET HOLDINGS LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does DELIVER NET HOLDINGS LIMITED do?

DELIVER NET HOLDINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DELIVER NET HOLDINGS LIMITED?

The latest filing was on 11/09/2025: Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01.