Website & contact details
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Delinian Holdco Limited
- Incorporated
- 10 November 2006 (19 years)
- Previously known as
- Euromoney Limited (until 8 February 2024)Redquince Limited (until 28 October 2020)Inhoco 4173 Limited (until 22 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4 Bouverie StreetLondonEC4Y 8AX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 (26 former)
28 May 2024
Resigned Patel, Vaishali as Secretary
18 September 2023
18 September 2023
26 June 2023
26 June 2023
28 February 2023
28 February 2023
14 June 2021
Appointed Patel, Vaishali as Secretary
15 January 2021
15 January 2021
15 January 2021
8 June 2018
8 June 2018
9 April 2018
29 March 2018
15 December 2017
Resigned Hunt, Paul as Secretary
15 December 2017
15 December 2017
14 November 2013
Resigned Hastie, Peter Scott as Director
10 November 2013
19 March 2013
19 March 2013
Appointed Hunt, Paul as Secretary
19 March 2013
Resigned Wigan, Charles Michael as Secretary
19 March 2013
19 March 2013
23 September 2010
23 September 2010
23 September 2010
Appointed Hastie, Peter Scott as Director
23 September 2010
Appointed Wigan, Charles Michael as Secretary
23 September 2010
23 September 2010
23 September 2010
23 September 2010
23 September 2010
23 September 2010
19 November 2009
15 May 2009
13 February 2009
13 February 2009
23 December 2008
Resigned Ainslie, Iain as Director
16 September 2008
16 September 2008
16 September 2008
16 September 2008
15 September 2008
4 January 2007
4 January 2007
4 January 2007
4 January 2007
Appointed Ainslie, Iain as Director
4 January 2007
4 January 2007
4 January 2007
4 January 2007
10 November 2006
10 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01974125
Holdings 1
Companies where Delinian Holdco Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
30 May 2023
Ceased Euromoney Group Limited — Owns 75–100% of shares
27 July 2020
Ceased Fantfoot Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 24 March 2026 | Other filing | |||
| 24 March 2026 | Other filing | |||
| 24 March 2026 | Accounts filing |
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