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Delamare Cards Holdco Limited

06634898

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 01/07/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Marc William Speight

director · Since 24/04/2018

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Apex Trust Corporate Limited

secretary · Since 12/07/2023

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 12/07/2023

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 12/07/2023

BRITISH

Also on 473 other boards

Persons with Significant Control

Apex Group Nominees 1 (Uk) Limited

75–100% shares

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 08334755 · Companies House · Private Limited Company

Notified 16/10/2017

Former PSCs

Stanhope Gate Trustees Limited

Ceased 16/10/2017