Company information:
Deliver Net Holdings Limited (No: 11735674)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT, ENGLAND
Status: Active
Incorporated: 19-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN RICHARD SPENCER BURTON ( DOB: Feb-1967 From: Jan-2022 )
Current Director: ADELE FARQUHARSON ( DOB: Aug-1974 From: Dec-2018 )
Current Director: LAURENCE WALTER HILL ( DOB: Oct-1980 From: Jan-2022 )
Current Director: TIMOTHY JAMES LOCKETT ( DOB: Jun-1964 From: Dec-2018 )
Current Director: FRANCES LOCKETT ( DOB: Mar-1964 From: Dec-2018 )
Current Director: BEVERLEY LOCKETT ( DOB: Mar-1965 From: Dec-2018 )
Current Secretary: TIMOTHY JAMES LOCKETT ( From: Dec-2018 )
Resigned Director: SIMON JEREMY HOLT ( DOB: Dec-1960 From: Dec-2018 To: Dec-2019 )
Resigned Director: GEORGE DAVID NICHOLAS TARRATT ( DOB: Dec-1975 From: Jan-2021 To: Jan-2022 )
Resigned Director: ADAM DAVID WRIGHT ( DOB: Sep-1985 From: Jan-2021 To: Jan-2022 )
Persons of Significant Control:
Bunzl Holding Gtl Limited, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-31)
Mr Timothy James Lockett, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-19, Ceased: 2021-01-31)
Frances Lockett, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-12, Ceased: 2021-01-31)