Deliver Net Holdings Limited

Active11735674 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 1 January 2022
British
Born February 1967 (59)
Director · Appointed 1 January 2022
British
Born October 1980 (46)
Director · Appointed 31 January 2021
British
Born April 1966 (60)
Director · Appointed 31 January 2021
British
Born October 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00685352
Former controllers (2)
31 January 2021
Ceased Frances Lockett — Owns 25–50% of shares
31 January 2021
Ceased Timothy James Lockett — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Host Online Ltd In liquidationOwns 75–100% of shares
Jongor (Holdings) Ltd DissolvedOwns 50–75% of shares
Jongor Limited Owns 75–100% of shares
Raynicot Limited Status not confirmedOwns 75–100% of shares
Space Catering (UK) Limited Owns 75–100% of shares
UK Catering and Refrigeration Engineers Ltd In liquidationOwns 75–100% of shares
Deliver Net Holdings Limited This company Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
Show all recent filings

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