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Delgarth 2011 Limited

Adresa
Allen Ford-Warwick
Tachbrook Park Drive
Warwick
CV34 6SY
VAT ID (DIČ) no VAT ID available
Company No. 07790091 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sg International Holdings Limited Status: Active Notified: 25/08/2022 Companies House Number: 09670387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turney, David John Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2022 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Arnold, Richard Ian Warwick, England Status: Active Notified: 25/08/2022 Date of Birth: 04/1977 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Colin Alexander Sandton, 2196, South Africa Status: Active Notified: 25/08/2022 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African
    Higgs Secretarial Limited, West Midlands, United Kingdom Status: Active Notified: 25/08/2022 Role: Secretary
    Hooper, Niall Hugh Reginald Warwick, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1969 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mountford, Peter William Sandton, 2196, South Africa Status: Active Notified: 25/08/2022 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Watson, Graeme Bryan Sandton, 2196, South Africa Status: Active Notified: 25/08/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Wood, Paula Marie Warwick, England Status: Active Notified: 25/08/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Delgarth Limited Status: Active Notified: 06/04/2016 Companies House Number: 01508933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Delgarth Properties Limited Status: Ceased Notified: 05/09/2016 Ceased: 23/08/2022 Companies House Number: 10359001 Nature of Control
  • Significant influence or control