DELAMODE HOLDINGS LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
DELAMODE HOLDINGS LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
DELAMODE HOLDINGS LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751316. The accounts status is FULL and accounts are next due on 31/12/2023.
DELAMODE HOLDINGS LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751316. The accounts status is FULL and accounts are next due on 31/12/2023.
DELAMODE HOLDINGS LIMITED - BRAINTREE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
700 AVENUE WEST, SKYLINE 120
BRAINTREE
ESSEX
CM77 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2022-06-01 | CURRENT |
| MR SHAUN ROY GODFREY | May 1966 | British | Director | 2006-03-22 UNTIL 2022-02-28 | RESIGNED |
| GEOFFERY MICHAEL GILLO | Oct 1952 | British | Director | 2006-03-22 UNTIL 2010-12-20 | RESIGNED |
| MR STEPHEN WILLIAM BLYTH | Apr 1955 | British | Director | 2017-07-28 UNTIL 2022-03-25 | RESIGNED |
| MR LIAM COLLISON | Secretary | 2014-02-17 UNTIL 2017-12-06 | RESIGNED | ||
| MR RICHARD LEE MYSON | Apr 1972 | British | Secretary | 2006-03-22 UNTIL 2014-02-17 | RESIGNED |
| MR MICHAEL WILLIAMSON | Oct 1971 | British | Director | 2022-02-28 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xpediator Plc | 2023-02-14 | Braintree Essex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Delamode Group Limited | 2022-01-06 - 2023-02-14 | Birkirkara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen William Blyth | 2016-04-06 - 2022-01-06 | 4/1955 | Braintree Essex |
Significant influence or control Significant influence or control as firm |
| Mr Shaun Roy Godfrey | 2016-04-06 - 2017-08-11 | 5/1966 | Braintree Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |