DELINEO HOLDINGS LIMITED

Profile DELINEO HOLDINGS LIMITED

Actual on 01.11.2020
Company name
DELINEO HOLDINGS LIMITED
copy
copied
Company number
09088425
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 16 June 2014
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
73110 - Advertising agencies
copy
copied
Registered office address
110 CHAPEL WALKS, MANCHESTER, M3 5DW
copy
copied

PSC and Officers DELINEO HOLDINGS LIMITED

Officers

(as of 21.09.2020)

FRATER, Stephen Neil
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: Chapel Street, England, Manchester, M3 5DW, 110
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Digital Director
Country of residence: England
INGHAM, Julia Dawn
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Chapel Walks, Manchester, M3 5DW, 110
Role: Secretary
MELVIN, Nicholas Scott
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Chapel Walks, United Kingdom, Manchester, M3 5DW, 110
Nationality: United Kingdom
Date of birth: December 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
ROWLANDS, Samuel Benjamin
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Chapel Walks, Manchester, M3 5DW, 110
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Client Services Director
Country of residence: United Kingdom
SHERIDAN, Leigh Jon
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Chapel Walks, Manchester, M3 5DW, 110
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Creative Director
Country of residence: England
SOUTHWORTH, David Robert
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Old Hall Lane, Pleasington, United Kingdom, Lancashire, Blackburn, BB2 6RJ, Pleasington Old Hall
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALLAN, Simon Leigh
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 21 July 2014
Correspondence address: Chapel Walks, United Kingdom, Manchester, M3 5DW, 110
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORSAIR TECHINVEST LIMITED
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 21 July 2014
Correspondence address: Ashley Road, United Kingdom, Hale, WA14 3NH, 295
Role: Corporate Director
Place registered: ENGLAND
Registration number: 3964290
FRATER, Stephen Neil
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 21 July 2014
Correspondence address: Chapel Walks, United Kingdom, Manchester, M3 5DW, 110
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
ROWLANDS, Samuel Benjamin
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 21 July 2014
Correspondence address: Chapel Walks, United Kingdom, Manchester, M3 5DW, 110
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHERIDAN, Leigh Jon
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 21 July 2014
Correspondence address: Chapel Walks, United Kingdom, Manchester, M3 5DW, 110
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
CALLAN, Simon Leigh
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Thursday, 31 March 2016
Correspondence address: Chapel Walks, United Kingdom, Manchester, M3 5DW, 110
Role: Secretary
MCDOWELL, Philip John
Status: Not active
Appointed on: Monday, 21 July 2014
Resigned on: Tuesday, 15 September 2020
Correspondence address: Chapel Walks, United Kingdom, Manchester, M3 5DW, 110
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 27 June 2017
Legal form: Persons With Significant Control Statement