Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Delaware North Companies UK Travel Hospitality & Retail Services Limited
- Incorporated
- 28 November 2008 (17 years)
- Previously known as
- Galaxyland Limited (until 5 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Courter Obletz
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
British
Born October 1964 (62)
Director · Appointed 23 August 2011
American
Born January 1962 (64)
Secretary · Appointed 5 February 2009
British
Officer history (14 former)
1 October 2025
Appointed Obletz, James Courter as Director
1 October 2025
Resigned Latimer, Amy Anna as Director
1 January 2024
1 January 2024
Appointed Latimer, Amy Anna as Director
22 February 2018
15 February 2018
28 January 2016
23 November 2015
31 July 2014
17 July 2014
26 July 2013
28 February 2013
28 February 2013
23 August 2011
18 August 2011
18 July 2011
8 September 2010
8 September 2010
5 February 2009
5 February 2009
Resigned Abogado Nominees Limited as Corporate Director
5 February 2009
5 February 2009
5 February 2009
5 February 2009
Resigned Abogado Nominees Limited as Corporate Secretary
5 February 2009
5 February 2009
4 February 2009
Appointed Abogado Nominees Limited as Corporate Secretary
4 February 2009
Appointed Abogado Nominees Limited as Corporate Director
4 February 2009
Resigned The Company Registration Agents Ltd as Corporate Secretary
4 February 2009
28 November 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary
28 November 2008
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) Hospitality Services Limited Owns 75–100% of shares
Delaware North Companies (Wembley) Limited Owns 75–100% of shares
Delaware North Companies UK Services Limited Owns 75–100% of shares
Delaware North Companies UK Travel Hospitality & Retail Services Limited This company Owns 75–100% of shares
Magicgoal Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Appointment of a director | |||
| 24 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 26 November 2025 | Other filing | |||
| 26 November 2025 | Accounts filing |
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