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Darley Holdings Limited STAFFORDSHIRE

Founded in 2007, Darley Holdings, classified under reg no. 06246171 is an active company. Currently registered at Wellington Road DE14 2AD, Staffordshire the company has been in the business for 17 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely John A. and Stewart H.. In addition one secretary - Steven T. - is with the company. As of 29 May 2024, there was 1 ex secretary - Amanda B.. There were no ex directors.

Darley Holdings Limited Address / Contact

Office Address Wellington Road
Office Address2 Burton Upon Trent
Town Staffordshire
Post code DE14 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06246171
Date of Incorporation Mon, 14th May 2007
Industry Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Steven T.

Position: Secretary

Appointed: 14 August 2015

John A.

Position: Director

Appointed: 21 May 2007

Stewart H.

Position: Director

Appointed: 21 May 2007

Amanda B.

Position: Secretary

Appointed: 21 May 2007

Resigned: 14 August 2015

Philsec Limited

Position: Corporate Secretary

Appointed: 14 May 2007

Resigned: 21 May 2007

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 14 May 2007

Resigned: 21 May 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Darley Managed Holdings Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stewart H. This PSC owns 25-50% shares. The third one is John A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Darley Managed Holdings Limited

Darley Limited Wellington Road, Burton-On-Trent, DE14 2AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07037574
Notified on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stewart H.

Notified on 6 April 2016
Ceased on 12 October 2022
Nature of control: 25-50% shares

John A.

Notified on 6 April 2016
Ceased on 12 October 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/30
filed on: 11th, January 2024 		Free Download (14 pages)

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