Delamode Holdings Limited
- Company number
- 05751316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2006
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management - Corporate group
- DLM Midco I Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Michael | Director | 28 Feb 2022 | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Roy Godfrey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 11 Aug 2017 |
| Mr Stephen William Blyth | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Jan 2022 |
| Delamode Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2022 | 14 Feb 2023 |
| Xpediator Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
14 Feb 2023 |
Accounts
Connections
Owned by
Delamode Holdings Limited → Xpediator Limited → DLM Bidco Limited → DLM Midco Ii Limited → DLM Midco I Limited
Controls
- Delamode Distribution UK Ltd (08744406)
- Delamode Limited (03716214)
- Xpediator Services Limited (09724594)
Companies at the same address
- Anglia Forwarding Group Limited (07148692)
- DLM Bidco Limited (14684981)
- DLM Midco I Limited (14684770)
- DLM Midco Ii Limited (14684839)
- Xpediator Limited (10397171)