Company information:
De Lisle Holdings Limited (No: 03915362)
Address: CLYDE ROAD, OFF BROADFIELD ROAD HEELEY, SHEFFIELD, SOUTH YORKSHIRE, S8 0TZ
Status: Active
Incorporated: 28-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD GREEN ( DOB: May-1971 From: Apr-2019 )
Current Director: IAN MCCLOSKEY ( DOB: Oct-1980 From: Apr-2019 )
Current Director: NIGEL DE LISLE STUBLEY ( DOB: Mar-1960 From: Nov-2018 )
Current Secretary: NIGEL DE LISLE STUBLEY ( From: Apr-2019 )
Resigned Director: NICOLA JANE MCCANN ( From: Mar-2011 To: Nov-2018 )
Resigned Director: NIGEL DE LISLE STUBLEY ( DOB: Mar-1960 From: Jan-2005 To: Mar-2011 )
Resigned Director: WS (DIRECTORS) LIMITED ( From: Jan-2000 To: Jan-2005 )
Resigned Secretary: BRIDGET ANNE MARSDEN ( From: Aug-2007 To: Apr-2019 )
Resigned Secretary: JILL SLEAFORD ( From: Jan-2005 To: Aug-2007 )
Resigned Secretary: WS (SECRETARIES) LIMITED ( From: Jan-2000 To: Jan-2005 )
Persons of Significant Control:
Mr Nigel De Lisle Stubley, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-09)
Ms Nicola Jane Mccann, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-09)
Mr Richard Green, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-10)
Company Accounts Summary (£)
| Item | 2018-01-31 | 2019-01-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |