DELLNER FERRABYRNE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10263522

Incorporation date

05/07/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2016)

08/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

17/01/2025

Termination of appointment of Nils Henrik Mikael Petersson as a director on 2025-01-17

View PDF (1 pages)

17/01/2025

Appointment of Mr Darren William Cosshall as a director on 2025-01-17

View PDF (2 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

11/06/2024

Appointment of Mr Jeron Michael Cain as a director on 2024-06-11

View PDF (2 pages)

23/09/2023

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

View PDF (18 pages)

10/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

11/11/2022

Termination of appointment of Mark Stephen Llewellyn as a director on 2022-11-07

View PDF (1 pages)

03/08/2022

Purchase of own shares.

View PDF (4 pages)

19/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (6 pages)

19/07/2022

Certificate of change of name

View PDF (3 pages)

07/07/2022

Memorandum and Articles of Association

View PDF (23 pages)

07/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Current accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

01/07/2022

Appointment of Mr Nils Henrik Mikael Petersson as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Cessation of Kenneth Horton as a person with significant control on 2022-06-16

View PDF (1 pages)

30/06/2022

Termination of appointment of Kenneth Horton as a director on 2022-06-16

View PDF (1 pages)

30/06/2022

Notification of Dellner Polymer Solutions Limited as a person with significant control on 2022-06-16

View PDF (2 pages)

30/06/2022

Termination of appointment of Jeffrey Thorne as a director on 2022-06-16

View PDF (1 pages)

30/06/2022

Termination of appointment of Michael Jonathan Wood as a director on 2022-06-16

View PDF (1 pages)

30/06/2022

Termination of appointment of Anthony William Rieger as a director on 2022-06-16

View PDF (1 pages)

30/06/2022

Termination of appointment of Keith Ian Terry Pimm as a director on 2022-06-16

View PDF (1 pages)

30/06/2022

Termination of appointment of Darren William Cosshall as a director on 2022-06-16

View PDF (1 pages)

30/06/2022

Termination of appointment of Darren Cosshall as a secretary on 2022-06-16

View PDF (1 pages)

30/06/2022

Appointment of Mr Mark Stephen Llewellyn as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Satisfaction of charge 102635220001 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 102635220002 in full

View PDF (1 pages)

20/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-30

View PDF (1 pages)

01/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (41 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (7 pages)

03/06/2021

Registration of charge 102635220003, created on 2021-05-27

View PDF (30 pages)

08/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (39 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (4 pages)

02/11/2020

Resolutions

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (5 pages)

22/04/2020

Appointment of Mr Anthony William Rieger as a director on 2020-04-09

View PDF (2 pages)

06/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (38 pages)

06/09/2019

Cancellation of shares. Statement of capital on 2019-07-19

View PDF (4 pages)

06/09/2019

Resolutions

View PDF (1 pages)

06/09/2019

Purchase of own shares.

View PDF (3 pages)

14/08/2019

Appointment of Mr Darren William Cosshall as a director on 2019-08-09

View PDF (2 pages)

06/08/2019

Termination of appointment of Peter Glen Pollock as a director on 2019-07-19

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

05/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

17/12/2018

Appointment of Mr Jeffrey Thorne as a director on 2018-12-14

View PDF (2 pages)

31/08/2018

Appointment of Mr Darren Cosshall as a secretary on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Scott Michael Bushby as a secretary on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of Scott Michael Bushby as a director on 2018-08-31

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

27/04/2018

Appointment of Mr Scott Michael Bushby as a director on 2018-04-27

View PDF (2 pages)

12/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (35 pages)

18/07/2017

Appointment of Mr Scott Michael Bushby as a secretary on 2017-06-01

View PDF (2 pages)

18/07/2017

Previous accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

18/07/2017

Termination of appointment of Malcolm Stuart Thomson as a secretary on 2017-06-02

View PDF (1 pages)

30/11/2016

Appointment of Mr Malcolm Stuart Thomson as a secretary on 2016-11-02

View PDF (2 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (5 pages)

18/11/2016

Registration of charge 102635220002, created on 2016-11-02

View PDF (35 pages)

17/11/2016

Resolutions

View PDF (49 pages)

14/11/2016

Change of share class name or designation

View PDF (2 pages)

11/11/2016

Appointment of Mr Peter Glen Pollock as a director on 2016-11-02

View PDF (2 pages)

04/11/2016

Appointment of Mr Keith Ian Terry Pimm as a director on 2016-11-02

View PDF (2 pages)

04/11/2016

Appointment of Mr Michael Jonathan Wood as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Registration of charge 102635220001, created on 2016-11-02

View PDF (37 pages)

31/08/2016

Registered office address changed from Fort Road Industrial Estate Littlehampton, West Sussex BN17 7QU England to Fort Road Littlehampton West Sussex BN17 7QU on 2016-08-31

View PDF (1 pages)

05/07/2016

Incorporation

View PDF (27 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

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Cosshall, Darren William	Director	17/01/2025 - Present	17
Llewellyn, Mark Stephen	Director	16/06/2022 - 07/11/2022	21
Petersson, Nils Henrik Mikael	Director	16/06/2022 - 17/01/2025	5
Cain, Jeron Michael	Director	11/06/2024 - Present	4

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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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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12/09/1990

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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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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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Description

About DELLNER FERRABYRNE HOLDINGS LIMITED

DELLNER FERRABYRNE HOLDINGS LIMITED is an(a) Active company incorporated on 05/07/2016 with the registered office located at Fort Road, Littlehampton, West Sussex BN17 7QU. There are currently 2 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 DELLNER FERRABYRNE HOLDINGS LIMITED?

DELLNER FERRABYRNE HOLDINGS LIMITED is currently Active. It was registered on 05/07/2016 .

Where is DELLNER FERRABYRNE HOLDINGS LIMITED located?

DELLNER FERRABYRNE HOLDINGS LIMITED is registered at Fort Road, Littlehampton, West Sussex BN17 7QU.

What does DELLNER FERRABYRNE HOLDINGS LIMITED do?

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

What is the latest filing for DELLNER FERRABYRNE HOLDINGS LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-02 with no updates.