DE LISLE HOLDINGS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
DE LISLE HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
DE LISLE HOLDINGS LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DE LISLE HOLDINGS LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DE LISLE HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLYDE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 0TZ
This Company Originates in : United Kingdom
Previous trading names include:
CLEARLY ONE LIMITED (until 13/11/2018)
CLEARLY ONE LIMITED (until 13/11/2018)
PANINO LIMITED (until 19/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL DE LISLE STUBLEY | Mar 1960 | British | Director | 2018-11-09 | CURRENT |
MR IAN MCCLOSKEY | Oct 1980 | British | Director | 2019-04-10 | CURRENT |
MR ROBERT WILLIAM JACKSON | Jan 1965 | British | Director | 2021-03-30 | CURRENT |
MR RICHARD GREEN | May 1971 | British | Director | 2019-04-10 | CURRENT |
MR NIGEL DE LISLE STUBLEY | Secretary | 2019-04-10 | CURRENT | ||
WS (DIRECTORS) LIMITED | Corporate Director | 2000-01-28 UNTIL 2005-01-14 | RESIGNED | ||
WS (SECRETARIES) LIMITED | Corporate Secretary | 2000-01-28 UNTIL 2005-01-14 | RESIGNED | ||
MR NIGEL DE LISLE STUBLEY | Mar 1960 | British | Director | 2005-01-14 UNTIL 2011-03-23 | RESIGNED |
MS NICOLA JANE MCCANN | Jul 1963 | British | Director | 2011-03-23 UNTIL 2018-11-09 | RESIGNED |
JILL SLEAFORD | Secretary | 2005-01-14 UNTIL 2007-08-19 | RESIGNED | ||
MS BRIDGET ANNE MARSDEN | Oct 1964 | British | Secretary | 2007-08-20 UNTIL 2019-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Green | 2019-04-10 | 5/1971 | Ownership of shares 25 to 50 percent | |
Mr Nigel De Lisle Stubley | 2018-11-09 | 3/1960 | Ownership of shares 25 to 50 percent | |
Ms Nicola Jane Mccann | 2016-04-06 - 2018-11-09 | 7/1963 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DE LISLE HOLDINGS LIMITED | 2019-02-07 | 31-01-2019 | £1 equity |
Micro-entity Accounts - CLEARLY ONE LIMITED | 2018-02-02 | 31-01-2018 | £1 equity |
Micro-entity Accounts - CLEARLY ONE LIMITED | 2017-02-21 | 31-01-2017 | £1 equity |
Abbreviated Company Accounts - CLEARLY ONE LIMITED | 2016-02-17 | 31-01-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - CLEARLY ONE LIMITED | 2015-02-05 | 31-01-2015 | £1 Cash £1 equity |