Company information:
Delamode Holdings Limited (No: 05751316)
Address: 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA
Status: Active
Incorporated: 22-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2022 )
Resigned Director: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: Jul-2017 To: Mar-2022 )
Resigned Director: GEOFFERY MICHAEL GILLO ( DOB: Oct-1952 From: Mar-2006 To: Dec-2010 )
Resigned Director: SHAUN ROY GODFREY ( DOB: May-1966 From: Mar-2006 To: Feb-2022 )
Resigned Director: MICHAEL WILLIAMSON ( DOB: Oct-1971 From: Feb-2022 To: May-2022 )
Resigned Secretary: LIAM COLLISON ( From: Feb-2014 To: Dec-2017 )
Resigned Secretary: RICHARD LEE MYSON ( DOB: Apr-1972 From: Mar-2006 To: Feb-2014 )
Persons of Significant Control:
Delamode Group Limited, BKR9034, Ewropa Business Center Level 3, Triq Dun Karm, Birkirkara, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-06, Ceased: 2023-02-14)
Mr Shaun Roy Godfrey, 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-11)
Mr Stephen William Blyth, 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-01-06)