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Delatim Group LTD
Adresa
Unit 33 The I O Centre
Armstrong Road
London
SE18 6RS
VAT ID (DIČ) no VAT ID available
Company No. 13630608 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 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)

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Persons with Significant Control (4)

Source: Companies House
Delahunt, James Thomas Status: Active Notified: 26/10/2021 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    Marron, Nigel Peter Status: Ceased Notified: 20/09/2021 Ceased: 26/10/2021 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Gregory David Status: Ceased Notified: 20/09/2021 Ceased: 26/10/2021 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spratling, Dan Charles Status: Ceased Notified: 20/09/2021 Ceased: 26/10/2021 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Delahunt, James Thomas London, England Status: Active Notified: 20/09/2021 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Marron, Nigel Peter London, England Status: Active Notified: 20/09/2021 Date of Birth: 04/1977 Occupation: M & E Director Role: Director Country of Residence: England Nationality: British
    Moore, Gregory David London, England Status: Active Notified: 20/09/2021 Date of Birth: 08/1974 Occupation: Communications Director Role: Director Country of Residence: England Nationality: British
    Spratling, Dan Charles London, England Status: Active Notified: 20/09/2021 Date of Birth: 05/1976 Occupation: Civils Director Role: Director Country of Residence: England Nationality: British
    Spratling, Daniel Charles London, England Status: Active Notified: 20/09/2021 Occupation: Civils Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Delatim Holdings Limited Status: Active Notified: 26/10/2021 Companies House Number: 12357197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tech Systemz Limited Status: Active Notified: 28/02/2023 Companies House Number: 09665597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •