DELPHI HOLDCO LIMITED

Key Data

Status

Active

Company No.

16349544

Incorporation date

28/03/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/2025)

22/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (5 pages)

29/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Des O'neill as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Appointment of Mrs Luciana Sanchez Brot as a director on 2025-11-13

View PDF (2 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

16/05/2025

Sub-division of shares on 2025-05-02

View PDF (4 pages)

04/04/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr des o'neill

View PDF (2 pages)

28/03/2025

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

27/03/2026

Accounts

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

Person	Title	Period	Connections
Rogerson, Mark	Director	28/03/2025 - Present	120
O'neill, Des	Director	28/03/2025 - 13/11/2025	-
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	28/03/2025 - Present	131
Sanchez Brot, Luciana	Director	13/11/2025 - Present	2

Persons with Significant Control

No PSC data available.

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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 DELPHI HOLDCO LIMITED

DELPHI HOLDCO LIMITED is an(a) Active company incorporated on 28/03/2025 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DELPHI HOLDCO LIMITED?

DELPHI HOLDCO LIMITED is currently Active. It was registered on 28/03/2025 .

Where is DELPHI HOLDCO LIMITED located?

DELPHI HOLDCO LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does DELPHI HOLDCO LIMITED do?

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

What is the latest filing for DELPHI HOLDCO LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-27 with updates.