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DL M & E HOLDINGS LIMITED (08626931)

DL M & E HOLDINGS LIMITED (08626931) is an active UK company. incorporated on 26 July 2013. with registered office in Bolton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DL M & E HOLDINGS LIMITED has been registered for 12 years.

Company Number
08626931
Status
active
Type
ltd
Incorporated
26 July 2013
Age
12 years
Address
King House James Street, Stotts Park, Bolton, BL5 3QR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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DL M & E HOLDINGS LIMITED

DL M & E HOLDINGS LIMITED is an active company incorporated on 26 July 2013 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DL M & E HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08626931

LTD Company

Age

12 Years

Incorporated 26 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

King House James Street, Stotts Park Westhoughton Bolton, BL5 3QR,

Previous Addresses

Empire House 620a Manchester Road Westhoughton Bolton Lancashire BL5 3JD United Kingdom
From: 26 July 2013To: 18 March 2014
Timeline

8 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Jul 13
Funding Round
Jun 14
Funding Round
Jul 14
Owner Exit
Mar 21
Funding Round
Mar 21
Loan Secured
Mar 21
Director Joined
Mar 21
Director Left
Dec 22
3
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Change Person Director Company With Change Date
4 August 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Capital Name Of Class Of Shares
29 July 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
29 July 2014
RESOLUTIONSResolutions
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
18 March 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
11 December 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Incorporation Company
26 July 2013
NEWINCIncorporation