DE LISLE HOLDINGS LIMITED
Non-Trading
General Information
NAME
DE LISLE HOLDINGS LIMITED
COMPANY NUMBER
03915362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/2000
(24 years and 10 months old)
WEBSITE
http://northend.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/01/2005
13/11/2018
CLEARLY ONE LIMITED
View all previous names
SOUTH YORKSHIRE
S8 0TZ
Telephone: 01442872711
TPS: No
Clyde Road
Off Broadfield Road Heeley
Sheffield
South Yorkshire
S8 0TZ
Telephone: 872711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LISLE HOLDINGS LIMITED | Non-Trading | View Report |
| J.W. NORTHEND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE LISLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE LISLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LISLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2018 - Present (6 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LISLE HOLDINGS LIMITED | Non-Trading | View Report |
| J.W. NORTHEND LIMITED | Active - Accounts Filed | View Report |
| J.W. NORTHEND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Robert William Jackson (922807105) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Ian McCloskey (925605456) Appointed |
| 15/04/2019 | New Board Member Richard Green (918762405) Appointed |
| 12/04/2019 | Bridget Anne Marsden (909432962) has left the board |
| 12/04/2019 | New Company Secretary Nigel De Lisle Stubley (925741118) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 14/11/2018 | Nicola Jane McCann (915883857) has left the board |
| 14/11/2018 | New Board Member Nigel De Lisle Stubley (922862809) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 23/02/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 10/02/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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