Delamode Holdings Limited

Active05751316 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Wellingtonia Suite Lynderswood Court
London Road
Braintree
CM77 8QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2022
Appointed Myson, Richard Lee as Director
31 May 2022
Resigned Williamson, Michael as Director
25 March 2022
Resigned Blyth, Stephen William as Director
28 February 2022
Appointed Williamson, Michael as Director
28 February 2022
Resigned Godfrey, Shaun Roy as Director
6 December 2017
Resigned Collison, Liam as Secretary
28 July 2017
Appointed Blyth, Stephen William as Director
17 February 2014
Resigned Myson, Richard Lee as Secretary
17 February 2014
Appointed Collison, Liam as Secretary
20 December 2010
Resigned Gillo, Geoffery Michael as Director
22 March 2006
Appointed Gillo, Geoffery Michael as Director
22 March 2006
Appointed Myson, Richard Lee as Secretary
22 March 2006
Appointed Godfrey, Shaun Roy as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 10397171

Holdings 3

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

Owns 50–75% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Former controllers (3)
14 February 2023
Ceased Delamode Group Limited — Owns 75–100% of shares
6 January 2022
Ceased Stephen William Blyth — Has significant influence or control
11 August 2017
Ceased Shaun Roy Godfrey — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
23 February 2026Confirmation statement with no updates19 February 2026
Show all recent filings

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