Founded in 2014, Delineo Holdings, classified under reg no. 09088425 is an active company. Currently registered at 3 The Studios BL1 4JU, Bolton the company has been in the business for 11 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
Currently there are 5 directors in the the firm, namely Philip M., Julia I. and Leigh S. and others. In addition one secretary - Julia I. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon C. who worked with the the firm until 31 March 2016.
| Office Address | 3 The Studios |
| Office Address2 | 320 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 4JU |
| Country of origin | United Kingdom |
| Registration Number | 09088425 |
| Date of Incorporation | Mon, 16th Jun 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (524 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Secretary
Appointed: 01 April 2016
Position: Director
Appointed: 15 October 2015
The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Stmgrp Limited from Bolton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Stmgrp Limited
3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14543087 |
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||||
| Debtors | 141 | 141 | 141 | 141 | 141 | 141 | 141 | 141 |
| Net Assets Liabilities | -768 | -3 235 | ||||||
| Other Debtors | 141 | 141 | 141 | 141 | ||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 1 744 956 | 1 744 956 | 1 745 706 | |||||
| Creditors | 260 000 | 1 803 435 | 1 745 706 | 1 745 706 | 1 745 706 | 1 745 706 | 1 745 706 | |
| Investments Fixed Assets | 1 800 059 | 1 800 059 | 1 800 059 | 1 800 059 | 1 800 059 | 1 800 059 | 1 800 059 | |
| Net Current Assets Liabilities | -1 540 827 | -1 803 294 | -1 745 565 | -1 745 565 | -1 745 565 | -1 745 565 | -1 745 565 | 141 |
| Other Investments Other Than Loans | 1 800 059 | 1 800 059 | 1 800 059 | -1 800 059 | ||||
| Total Assets Less Current Liabilities | 259 232 | -3 235 | 54 494 | 54 494 | 54 494 | 54 494 | 54 494 | 141 |
| Other Creditors | 750 | 750 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2025/01/10 filed on: 15th, January 2025 |
officers | Free Download (1 page) |
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