Established in 2014, Delineo Holdings Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the business are listed as Ingham, Julia Dawn, Melvin, Nicholas Scott, Callan, Simon Leigh, Callan, Simon Leigh, Frater, Stephen Neil, Mcdowell, Philip John, Rowlands, Samuel Benjamin, Sheridan, Leigh Jon, Corsair Techinvest Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELVIN, Nicholas Scott | 16 June 2014 | - | 1 |
CALLAN, Simon Leigh | 16 June 2014 | 21 July 2014 | 1 |
FRATER, Stephen Neil | 16 June 2014 | 21 July 2014 | 1 |
MCDOWELL, Philip John | 21 July 2014 | 15 September 2020 | 1 |
ROWLANDS, Samuel Benjamin | 16 June 2014 | 21 July 2014 | 1 |
SHERIDAN, Leigh Jon | 16 June 2014 | 21 July 2014 | 1 |
CORSAIR TECHINVEST LIMITED | 16 June 2014 | 21 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INGHAM, Julia Dawn | 01 April 2016 | - | 1 |
CALLAN, Simon Leigh | 16 June 2014 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 September 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 21 November 2017 | |
SH06 - Notice of cancellation of shares | 10 November 2017 | |
SH03 - Return of purchase of own shares | 10 November 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC08 - N/A | 27 June 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AP01 - Appointment of director | 09 November 2016 | |
AP01 - Appointment of director | 09 November 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AP03 - Appointment of secretary | 31 May 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AP01 - Appointment of director | 03 November 2015 | |
AR01 - Annual Return | 29 June 2015 | |
SH01 - Return of Allotment of shares | 29 September 2014 | |
RESOLUTIONS - N/A | 25 September 2014 | |
AP01 - Appointment of director | 25 September 2014 | |
AA01 - Change of accounting reference date | 25 September 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
NEWINC - New incorporation documents | 16 June 2014 |