| Company Name | Delamare Cards Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 06634898 |
| Incorporation Date | 1 July 2008 (15 years, 11 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Name | Holthaven Limited |
| Current Directors | 4 |
| Business Industry | Administrative and Support Service Activities |
|---|---|
| Business Activity | Other Business Support Service Activities N.E.C. |
| Latest Accounts | 31 December 2023 (4 months, 3 weeks ago) |
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
| Latest Return | 14 February 2024 (3 months, 1 week ago) |
| Next Return Due | 28 February 2025 (9 months, 1 week from now) |
| Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
|---|---|
| Shared Address | This company shares its address with over 100 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | City of London |
| Built Up Area | Greater London |
| Accounts Year End | 31 December |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 December 2023 (4 months, 3 weeks ago) |
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Latest Return | 14 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 1 week from now) |
| SIC Industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
| 16 February 2024 | Confirmation statement made on 14 February 2024 with updates |
|---|---|
| 15 February 2024 | Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023 |
| 12 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 12 July 2023 |
| 12 July 2023 | Appointment of Apex Corporate Services (Uk) Limited as a director on 12 July 2023 |
| 12 July 2023 | Termination of appointment of Christopher Michael Warnes as a director on 12 July 2023 |
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