Delinian Holdings Limited

Active01974125 Private limited company
Incorporated
30 December 1985 (40 years)
Previously known as
Euromoney Holdings Limited (until 2 June 2023)
Euromoney Canada Limited (until 4 February 2021)
Euromoney Telcap 1 Limited (until 22 March 2011)
Earlier: Euromoney Publications Limited, Simco 508 Limited, Camrus Airport Publishers Limited, Camrus Airport Publishers Limited, Kirkshire Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Bouverie Street
London
EC4Y 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born May 1974 (52)
Director · Appointed 26 June 2023
British
Born August 1982 (44)
Director · Appointed 28 February 2023
British
Born January 1974 (52)
Officer history (18 former)
28 May 2024
Resigned Patel, Vaishali as Secretary
18 September 2023
Resigned Haley, Richard Austin as Director
18 September 2023
Appointed Jones, Alexandra Emma as Director
26 June 2023
Appointed Best, Nina Caroline as Director
26 June 2023
Resigned Bratton, Tim Jonathan as Director
28 February 2023
Resigned Pallot, Wendy Monica as Director
28 February 2023
Appointed Kerr, Richard James as Director
15 March 2022
Resigned Himsley, Andrew David as Director
14 June 2021
Appointed Patel, Vaishali as Secretary
15 January 2021
Resigned Cooke, Sarah Joanne as Director
15 January 2021
Appointed Haley, Richard Austin as Director
15 January 2021
Appointed Pallot, Wendy Monica as Director
8 June 2018
Appointed Cooke, Sarah Joanne as Director
8 June 2018
Resigned Jones, Colin Robert as Director
9 April 2018
Resigned Hennigan, Bridgette Jane as Director
9 April 2018
Appointed Himsley, Andrew David as Director
9 April 2018
Appointed Bratton, Tim Jonathan as Director
29 March 2018
15 December 2017
Resigned Hunt, Paul Neville as Director
3 January 2017
3 January 2017
Appointed Hennigan, Bridgette Jane as Director
1 June 2015
Resigned Brown, Anthony Trevor as Secretary
16 March 2011
Appointed Jones, Colin Robert as Director
16 March 2011
Resigned Davies, Roger as Director
6 September 2005
Appointed Davies, Roger as Director
6 September 2005
Appointed Hunt, Paul Neville as Director
6 September 2005
Resigned Ensor, Peter Richard as Director
6 September 2005
Resigned Fallon, Padraic Matthew as Director
28 November 1995
Appointed Brown, Anthony Trevor as Secretary
28 November 1995
Resigned Upton, Neville as Secretary
22 July 1994
Resigned Hewitt, Paul William as Director
18 January 1993
10 July 1992
Resigned Lock, Victor Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 954730

Holdings 2

Companies where Delinian Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Accounts filing
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Audit exemption subsidiary accounts30 September 2025
31 March 2026Accounts filing
Show all recent filings

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