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Nom

Delineo Holdings Limited

Adresse
3 The Studios
320 Chorley Old Road
Bolton
BL1 4JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09088425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House
Frater, Stephen Neil Manchester, England Status: Active Notified: 15/10/2015 Date of Birth: 05/1970 Occupation: Digital Director Role: Director Country of Residence: England Nationality: British
Ingham, Julia Dawn Bolton, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary
Ingham, Julia Dawn Bolton, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
Marshall, Philip Jefferson Bolton, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
Melvin, Nicholas Scott Manchester, United Kingdom Status: Active Notified: 16/06/2014 Date of Birth: 12/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
Rowlands, Samuel Benjamin Bolton, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 10/1981 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British
Sheridan, Leigh Jon Bolton, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 12/1972 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Delineo Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 03974482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors