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 - SHEFFIELD

This company is listed in the following categories:
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)
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W. NORTHEND LIMITED Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.