Delatim Group Ltd

Active13630608 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
James Thomas Delahunt
Accounts type
Group
Region
Greater London
Address
Unit 33 The I O Centre
Armstrong Road
London
SE18 6RS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born February 1977 (49)
Director · Appointed 20 September 2021
British
Born April 1977 (49)
Director · Appointed 20 September 2021
British
Born August 1974 (52)
Director · Appointed 20 September 2021
British
Born May 1976 (50)

Ownership 1 active

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

Individual · Notified 26 October 2021
Has significant influence or control
British
Born February 1977 (49)
Former controllers (3)
26 October 2021
Ceased Nigel Peter Marron — Owns 25–50% of shares
26 October 2021
Ceased Dan Charles Spratling — Owns 25–50% of shares
26 October 2021
Ceased Gregory David Moore — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Delatim Group Ltd This company
Delatim Holdings Limited Owns 75–100% of shares
Delatim Limited Owns 75–100% of shares
Tech Systemz Limited Owns 25–50% of shares

Filings

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