Darley Holdings Limited

Active06246171 Private limited company
Incorporated
14 May 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
Wellington Road
Burton Upon Trent
Staffordshire
DE14 2AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2007
British
Born December 1964 (61)
Director · Appointed 21 May 2007
British
Born March 1961 (65)
Officer history (4 former)
27 November 2025
Resigned Tawn, Steven Richard as Secretary
14 August 2015
Appointed Tawn, Steven Richard as Secretary
14 August 2015
Resigned Barlow, Amanda Louise as Secretary
21 May 2007
Appointed Alton, John William as Director
21 May 2007
Appointed Hughes, Stewart Kelvin as Director
21 May 2007
Appointed Barlow, Amanda Louise as Secretary
21 May 2007
Resigned Philsec Limited as Corporate Secretary
21 May 2007
Resigned Meaujo Incorporations Limited as Corporate Director
14 May 2007
Appointed Philsec Limited as Corporate Secretary
14 May 2007
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07037574
Former controllers (2)
12 October 2022
Ceased John William Alton — Owns 25–50% of shares
12 October 2022
Ceased Stewart Kelvin Hughes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Darley Managed Holdings Limited Owns 75–100% of shares
Darley Holdings Limited This company Owns 75–100% of shares
Plusone Properties Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
23 January 2026Accounts for a dormant company30 April 2025
27 November 2025Termination of appointment of a secretary
19 May 2025Confirmation statement with no updates14 May 2025
9 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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