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DELINIAN HOLDINGS LIMITED (01974125)

DELINIAN HOLDINGS LIMITED (01974125) is an active UK company. incorporated on 30 December 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DELINIAN HOLDINGS LIMITED has been registered for 40 years. Current directors include KERR, Richard James, JONES, Alexandra Emma, BEST, Nina Caroline.

Company Number
01974125
Status
active
Type
ltd
Incorporated
30 December 1985
Age
40 years
Address
4 Bouverie Street, London, EC4Y 8AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KERR, Richard James, JONES, Alexandra Emma, BEST, Nina Caroline
SIC Codes
70100

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Introduction
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Updated On: 01/08/2026
D

DELINIAN HOLDINGS LIMITED

DELINIAN HOLDINGS LIMITED is an active company incorporated on 30 December 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DELINIAN HOLDINGS LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01974125

LTD Company

Age

40 Years

Incorporated 30 December 1985

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 20 June 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 February 2026 (5 months ago)
Submitted on 13 February 2026 (5 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

EUROMONEY HOLDINGS LIMITED
From: 4 February 2021To: 2 June 2023
EUROMONEY CANADA LIMITED
From: 22 March 2011To: 4 February 2021
EUROMONEY TELCAP 1 LIMITED
From: 13 September 2005To: 22 March 2011
EUROMONEY PUBLICATIONS LIMITED
From: 28 April 1999To: 13 September 2005
SIMCO 508 LIMITED
From: 7 January 1993To: 28 April 1999
CAMRUS AIRPORT PUBLISHERS LIMITED
From: 23 April 1986To: 7 January 1993
CAMRUS AIRPORT PUBLISHERS LIMITED
From: 30 December 1985To: 23 April 1986
KIRKSHIRE LIMITED
From: 30 December 1985To: 23 April 1986
Contact
Address

4 Bouverie Street London, EC4Y 8AX,

Timeline

34 key events • 2010 - 2023

Funding Officers Ownership
Funding Round
Mar 10
Director Joined
Mar 11
Director Left
Mar 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Aug 11
Capital Update
Oct 14
Director Joined
Jan 17
Director Joined
Jan 17
Loan Secured
Apr 17
Director Left
Dec 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
Jun 18
Director Left
Jun 18
Funding Round
Oct 20
Funding Round
Oct 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Funding Round
Mar 21
Loan Cleared
Sept 21
Director Left
Mar 22
Director Joined
Feb 23
Director Left
Feb 23
Capital Update
Mar 23
Director Joined
Jun 23
Director Left
Jun 23
Funding Round
Jul 23
Director Left
Sept 23
Director Joined
Sept 23
Loan Secured
Dec 23
10
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

KERR, Richard James

Active
Bouverie Street, LondonEC4Y 8AX
Born January 1974
Director
Appointed 28 Feb 2023

HUNT, Paul Neville

Resigned
Bouverie Street, LondonEC4Y 8AX
Born June 1972
Director
Appointed 06 Sept 2005
Resigned 15 Dec 2017

COOKE, Sarah Joanne

Resigned
Bouverie Street, LondonEC4Y 8AX
Born May 1975
Director
Appointed 08 Jun 2018
Resigned 15 Jan 2021

SURGENOR, Christopher John Timothy

Resigned
4 Loveday Road, LondonW13 9JS
Born January 1951
Director
Appointed N/A
Resigned 18 Jan 1993

HENNIGAN, Bridgette Jane

Resigned
Bouverie Street, LondonEC4Y 8AX
Born September 1976
Director
Appointed 03 Jan 2017
Resigned 09 Apr 2018

HALEY, Richard Austin

Resigned
Bouverie Street, LondonEC4Y 8AX
Born July 1971
Director
Appointed 15 Jan 2021
Resigned 18 Sept 2023

JONES, Alexandra Emma

Active
Bouverie Street, LondonEC4Y 8AX
Born May 1974
Director
Appointed 18 Sept 2023

BRATTON, Tim Jonathan

Resigned
Bouverie Street, LondonEC4Y 8AX
Born November 1972
Director
Appointed 09 Apr 2018
Resigned 26 Jun 2023

HIMSLEY, Andrew David

Resigned
Bouverie Street, LondonEC4Y 8AX
Born July 1980
Director
Appointed 09 Apr 2018
Resigned 15 Mar 2022

UPTON, Neville

Resigned
86 Chepstow Road, LondonW2 5QP
Secretary
Appointed N/A
Resigned 28 Nov 1995

PATEL, Vaishali

Resigned
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 14 Jun 2021
Resigned 28 May 2024

BEST, Nina Caroline

Active
Bouverie Street, LondonEC4Y 8AX
Born August 1982
Director
Appointed 26 Jun 2023

FORDHAM, Christopher Henry Courtauld

Resigned
Bouverie Street, LondonEC4Y 8AX
Born March 1960
Director
Appointed 03 Jan 2017
Resigned 29 Mar 2018

LOCK, Victor Richard

Resigned
3 Orchard Close, ColchesterCO6 1DB
Born February 1946
Director
Appointed N/A
Resigned 10 Jul 1992

BROWN, Anthony Trevor

Resigned
21 Chestnut Avenue, Barton On SeaBH25 7BQ
Secretary
Appointed 28 Nov 1995
Resigned 01 Jun 2015

JONES, Colin Robert

Resigned
Bouverie Street, LondonEC4Y 8AX
Born August 1960
Director
Appointed 16 Mar 2011
Resigned 08 Jun 2018

FALLON, Padraic Matthew

Resigned
34 Abbotsbury Close, LondonW14 8EQ
Born September 1946
Director
Appointed N/A
Resigned 06 Sept 2005

ENSOR, Peter Richard

Resigned
Flat 4, LondonSW3 2EF
Born May 1948
Director
Appointed N/A
Resigned 06 Sept 2005

HEWITT, Paul William

Resigned
Heatherfield Oak End Way, AddlestoneKT15 3DU
Born March 1956
Director
Appointed N/A
Resigned 22 Jul 1994

PALLOT, Wendy Monica

Resigned
Bouverie Street, LondonEC4Y 8AX
Born February 1965
Director
Appointed 15 Jan 2021
Resigned 28 Feb 2023

DAVIES, Roger

Resigned
The Well House, CranbrookTN17 4NJ
Born July 1944
Director
Appointed 06 Sept 2005
Resigned 16 Mar 2011

Persons with significant control

1

Delinian Limited

Active
Bouverie Street, LondonEC4Y 8AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

221

Accounts With Accounts Type Audit Exemption Subsiduary
25 April 2026
AAAnnual Accounts
Legacy
25 April 2026
PARENT_ACCPARENT_ACC
Legacy
25 April 2026
GUARANTEE2GUARANTEE2
Legacy
25 April 2026
AGREEMENT2AGREEMENT2
Legacy
31 March 2026
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 June 2025
AAAnnual Accounts
Legacy
20 June 2025
PARENT_ACCPARENT_ACC
Legacy
20 June 2025
GUARANTEE2GUARANTEE2
Legacy
20 June 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2024
AAAnnual Accounts
Legacy
7 July 2024
PARENT_ACCPARENT_ACC
Legacy
7 July 2024
AGREEMENT2AGREEMENT2
Legacy
7 July 2024
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
28 May 2024
TM02Termination of Secretary
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
4 January 2024
MAMA
Resolution
4 January 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2023
AD01Change of Registered Office Address
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Change To A Person With Significant Control
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
16 June 2023
AAAnnual Accounts
Legacy
16 June 2023
PARENT_ACCPARENT_ACC
Legacy
16 June 2023
GUARANTEE2GUARANTEE2
Legacy
16 June 2023
AGREEMENT2AGREEMENT2
Certificate Change Of Name Company
2 June 2023
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 March 2023
SH19Statement of Capital
Legacy
23 March 2023
SH20SH20
Legacy
23 March 2023
CAP-SSCAP-SS
Resolution
23 March 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 September 2021
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
17 June 2021
AP03Appointment of Secretary
Resolution
29 May 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Resolution
4 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Capital Allotment Shares
9 October 2020
SH01Allotment of Shares
Resolution
14 July 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 July 2017
AAAnnual Accounts
Legacy
13 April 2017
PARENT_ACCPARENT_ACC
Legacy
13 April 2017
GUARANTEE2GUARANTEE2
Legacy
13 April 2017
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 June 2016
AAAnnual Accounts
Legacy
20 June 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Legacy
21 March 2016
PARENT_ACCPARENT_ACC
Legacy
21 March 2016
GUARANTEE2GUARANTEE2
Legacy
8 December 2015
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
19 August 2015
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
23 June 2015
AAAnnual Accounts
Legacy
15 April 2015
PARENT_ACCPARENT_ACC
Legacy
15 April 2015
AGREEMENT2AGREEMENT2
Legacy
15 April 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
31 December 2014
AD01Change of Registered Office Address
Legacy
6 October 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 October 2014
SH19Statement of Capital
Legacy
6 October 2014
CAP-SSCAP-SS
Resolution
6 October 2014
RESOLUTIONSResolutions
Resolution
6 September 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
6 September 2014
CC04CC04
Accounts With Accounts Type Total Exemption Full
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Legacy
5 February 2014
PARENT_ACCPARENT_ACC
Legacy
5 February 2014
GUARANTEE2GUARANTEE2
Legacy
5 February 2014
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Capital Allotment Shares
4 August 2011
SH01Allotment of Shares
Resolution
25 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
23 May 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Certificate Change Of Name Company
22 March 2011
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Capital Allotment Shares
23 March 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
11 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Resolution
16 October 2009
RESOLUTIONSResolutions
Miscellaneous
16 October 2009
MISCMISC
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Resolution
7 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 April 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
19 March 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
14 June 2007
288cChange of Particulars
Legacy
11 May 2007
363aAnnual Return
Legacy
9 May 2007
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
2 November 2006
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
23 March 2006
363aAnnual Return
Legacy
22 September 2005
288cChange of Particulars
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
16 September 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 September 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
6 July 2005
AAAnnual Accounts
Legacy
7 April 2005
288cChange of Particulars
Legacy
6 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 August 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2003
AAAnnual Accounts
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 April 2002
AAAnnual Accounts
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 March 2001
AAAnnual Accounts
Legacy
26 February 2001
363sAnnual Return (shuttle)
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
7 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 1999
AAAnnual Accounts
Certificate Change Of Name Company
27 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 1998
AAAnnual Accounts
Legacy
24 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 June 1997
AAAnnual Accounts
Resolution
17 June 1997
RESOLUTIONSResolutions
Legacy
14 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
11 March 1996
288288
Legacy
11 March 1996
288288
Legacy
22 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
16 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 October 1994
288288
Accounts With Accounts Type Full
20 July 1994
AAAnnual Accounts
Legacy
2 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 May 1993
363sAnnual Return (shuttle)
Legacy
22 March 1993
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
6 January 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 January 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 April 1992
AAAnnual Accounts
Legacy
29 April 1992
363sAnnual Return (shuttle)
Legacy
19 March 1991
363aAnnual Return
Legacy
6 March 1991
288288
Accounts With Accounts Type Full
5 March 1991
AAAnnual Accounts
Auditors Resignation Company
6 November 1990
AUDAUD
Resolution
6 November 1990
RESOLUTIONSResolutions
Legacy
8 June 1990
288288
Legacy
8 June 1990
288288
Legacy
8 June 1990
287Change of Registered Office
Legacy
8 June 1990
225(1)225(1)
Legacy
19 April 1990
288288
Legacy
10 April 1990
288288
Accounts With Accounts Type Full Group
5 April 1990
AAAnnual Accounts
Legacy
5 April 1990
363363
Accounts With Accounts Type Full Group
10 October 1989
AAAnnual Accounts
Legacy
10 October 1989
363363
Legacy
5 April 1989
363363
Accounts With Accounts Type Full Group
22 November 1988
AAAnnual Accounts
Legacy
12 September 1988
395Particulars of Mortgage or Charge
Legacy
21 December 1987
288288
Accounts With Accounts Type Full
21 December 1987
AAAnnual Accounts
Legacy
14 August 1987
287Change of Registered Office
Legacy
14 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 June 1986
224224
Miscellaneous
30 December 1985
MISCMISC
Miscellaneous
19 December 1985
MISCMISC