DELAMARE CARDS HOLDCO LIMITED
Company Number 06634898
Status
Active
Incorporated
July 1, 2008
Entity Type
Ltd
Registered Office
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
82990
Previous Names
HOLTHAVEN LIMITED
Ceased on Sep 4, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DELAMARE CARDS HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06634898, this organization has been active since July 2008. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 6, 2026
Confirmation Statement
Feb 16, 2026
Officers
Feb 11, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Feb 17, 2025
Persons With Significant Control
Nov 20, 2024
Persons With Significant Control
Nov 19, 2024
Officers
Nov 18, 2024
Officers
Nov 18, 2024
Officers
Nov 18, 2024
Address
Nov 18, 2024
Accounts
Apr 20, 2024
Confirmation Statement
Feb 16, 2024
Persons With Significant Control
Feb 15, 2024
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Accounts
Mar 29, 2023
Confirmation Statement
Feb 28, 2023
Officers
Feb 28, 2023
Accounts
Mar 10, 2022
Confirmation Statement
Feb 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Apex Group Nominees 1 (Uk) Limited
• Ownership of shares 75 to 100 percent
Stanhope Gate Trustees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
19%
over 18 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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