Delaware North Companies UK Services Limited

Active05573788 Private limited company
Incorporated
26 September 2005 (21 years)
Previously known as
Delaware North UK Services Limited (until 12 December 2005)
Ragerealm Limited (until 9 December 2005)
Industry
Other service activities n.e.c. (96090)
Directors
James Courter Obletz
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Obletz, James Courter
Director · Appointed 1 October 2025
American
Born April 1981 (45)
Director · Appointed 17 July 2014
Also at Delaware North Companies (UK) Limited, Delaware North Companies (UK) Hospitality Services Limited, Delaware North Companies (Wembley) Limited · more companies
British
Born October 1964 (62)
Director · Appointed 23 August 2011
Also at Delaware North Companies (UK) Limited, Delaware North Companies (UK) Hospitality Services Limited, Delaware North Companies (Wembley) Limited · more companies
American
Born January 1962 (64)
Secretary · Appointed 9 December 2005
Also at Delaware North Companies (UK) Limited, Delaware North Companies (Wembley) Limited
American
Officer history (16 former)
1 October 2025
Appointed Obletz, James Courter as Director
1 October 2025
Resigned Latimer, Amy Anna as Director
1 January 2024
Resigned Houser, James William as Director
1 January 2024
Appointed Latimer, Amy Anna as Director
22 February 2018
Appointed Houser, James William as Director
15 February 2018
Resigned Latimer, Amy as Director
28 January 2016
Appointed Latimer, Amy as Director
23 November 2015
Resigned Wentzell, John as Director
31 July 2014
Resigned Shah, Rajat as Director
17 July 2014
Appointed Tetley, Douglas James as Director
26 July 2013
Resigned Dobson, Simon David as Director
28 February 2013
Appointed Shah, Rajat as Director
28 February 2013
Resigned Keller, Bryan Joseph as Director
23 August 2011
Appointed Feeney, Christopher John as Director
18 August 2011
Resigned Szefel, Dennis Joseph as Director
18 July 2011
Appointed Wentzell, John as Director
8 September 2010
Resigned Tribe, Jonathan as Director
8 September 2010
Appointed Szefel, Dennis Joseph as Director
30 April 2009
Resigned Kemp, Karen L as Director
11 May 2007
Resigned Greenspon, Burton E as Secretary
9 December 2005
Appointed Keller, Bryan Joseph as Director
9 December 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
9 December 2005
Appointed Greenspon, Burton E as Secretary
9 December 2005
Appointed Abogado Nominees Limited as Corporate Director
9 December 2005
Appointed Kemp, Karen L as Director
9 December 2005
Resigned Abogado Nominees Limited as Corporate Secretary
9 December 2005
Resigned Abogado Nominees Limited as Corporate Director
9 December 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
9 December 2005
Appointed Abogado Nominees Limited as Corporate Secretary
9 December 2005
Appointed Tribe, Jonathan as Director
9 December 2005
Appointed Dobson, Simon David as Director
9 December 2005
Appointed Trybus, Janice R as Secretary
9 December 2005
Resigned Luciene James Limited as Corporate Nominee Director
9 December 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 September 2005
Appointed Luciene James Limited as Corporate Nominee Director
26 September 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 5166573

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Delaware North Companies (UK) Limited
Delaware North Companies (UK) Hospitality Services Limited Owns 75–100% of shares
Delaware North Companies (Wembley) Limited Owns 75–100% of shares
Delaware North Companies UK Services Limited This company Owns 75–100% of shares
Delaware North Companies UK Travel Hospitality & Retail Services Limited Owns 75–100% of shares
Magicgoal Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts4 January 2026
7 July 2026Confirmation statement with no updates25 June 2026
7 January 2026Appointment of a director
5 December 2025Termination of appointment of a director
18 November 2025Registered office address changed
Show all 98 filings

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