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Delinian Holdings Limited

01974125

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 BOUVERIE STREET, LONDON, EC4Y 8AX
Incorporated 30/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Richard James Kerr

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Nina Caroline Best

director · Since 26/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Mrs Alexandra Emma Jones

director · Since 18/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Delinian Limited

75–100% shares
75–100% votes
Appoint directors

4, Bouverie Street, London, EC4Y 8AX

Reg: 954730 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

Created 30/11/2023Registered 04/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/04/2017Registered 13/04/2017Satisfied 09/09/2021
charge
satisfied

MIDLAND BANK PLC

Created 25/08/1988Registered 12/09/1988Satisfied 22/03/1993