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Delinian Holdings Limited
01974125
active
Private Limited Company
england wales
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
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
70100
Activities of head officesOfficers
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