DH

DELAMODE HOLDINGS LIMITED

Active

Company number 05751316

Braintree, England · Incorporated 22 March 2006

Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, England

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xpediator Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
14 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2025 View
Legacy
Accounts
5 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Other
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2024 View
Legacy
Accounts
12 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Persons With Significant Control
21 December 2023 View
Elect To Keep The Members Register Information On The Public Register
Capital
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Group
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Accounts With Accounts Type Group
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Accounts With Accounts Type Group
Accounts
4 April 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Accounts
8 August 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Annual Return
1 June 2007 View
Legacy
Capital
7 November 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Accounts
10 July 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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