DG

DELPH GROUP HOLDINGS LIMITED

Active

Company number 13556287

London, England · Incorporated 9 August 2021

35 Ballards Lane, London, N3 1XW, England

Last updated on 11 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 March 2022

Company overview

DELPH GROUP HOLDINGS LIMITED is an active private limited company incorporated on 9 August 2021 and registered in England and Wales. Its registered office is at 35 Ballards Lane, London, N3 1XW. The company’s principal activity is that of a holding company (SIC 64205).

It has prepared total-exemption-full accounts to 31 December 2024, with the next accounts for the year to 31 December 2025 due by 30 September 2026. Confirmation statements have been filed on time, the most recent made up to 8 August 2025.

The company has no charges and no insolvency history. Howard Henry Crocker is the sole person with significant control, holding 25–50% of shares and voting rights. The current directors are Loraine Sara Da Costa, Paul Jacob Crocker and Howard Henry Crocker. Erika Suze Crocker resigned as a director on 11 February 2022.

The company has undergone several changes to its share capital and articles of association in 2022 and has updated its registered office address twice, most recently in January 2025. All filings remain current.

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
8 August 2025
Next due
22 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Howard Henry Crocker
Born December 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 August 2021

Funding

2 funding rounds
1 March 2022
Shares allotted · 0 shares allotted
1 March 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Legacy
Miscellaneous
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Memorandum Articles
Incorporation
24 May 2022 View
Resolution
Resolution
24 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Capital Name Of Class Of Shares
Capital
20 May 2022 View
Capital Name Of Class Of Shares
Capital
22 March 2022 View
Resolution
Resolution
22 March 2022 View
Memorandum Articles
Incorporation
22 March 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Incorporation Company
Incorporation
9 August 2021 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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