DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Delinian Holdings Limited
Adresa
4 Bouverie Street
London
EC4Y 8AX
VAT ID (DIČ) no VAT ID available
Company No. 01974125 Show on Companies House
Previous Names
  • Euromoney Holdings Limited
  • Euromoney Canada Limited
  • Euromoney Telcap 1 Limited
  • Euromoney Publications Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Delinian Limited Status: Active Notified: 06/04/2016 Companies House Number: 00954730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Best, Nina Caroline London, England Status: Active Notified: 26/06/2023 Date of Birth: 08/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Alexandra Emma London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haley, Richard Austin London, United Kingdom Status: Ceased Notified: 15/01/2021 Ceased: 18/09/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Colin Robert London Status: Ceased Notified: 16/03/2011 Ceased: 08/06/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Vaishali London, England Status: Ceased Notified: 14/06/2021 Ceased: 28/05/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Delinian Holdco Limited Status: Active Notified: 30/05/2023 Companies House Number: 05994621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EII (Ventures) Limited Status: Active Notified: 30/09/2020 Companies House Number: 05885797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Euromoney Charles Limited Status: Active Notified: 06/04/2016 Companies House Number: 04082590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fastmarkets Global Limited Status: Ceased Notified: 15/03/2021 Ceased: 15/03/2021 Companies House Number: 00142215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fastmarkets Group Limited Status: Ceased Notified: 26/05/2023 Ceased: 26/05/2023 Companies House Number: 14588281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fastmarkets Intermediate CO Limited Status: Ceased Notified: 30/09/2020 Ceased: 01/06/2023 Companies House Number: 05503274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •