About

Registered Number: 09088425
Date of Incorporation: 16/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 110 Chapel Walks, Manchester, M3 5DW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.