Delamare Cards Holdco Limited
- Company number
- 06634898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Apex Group Hold Co (UK) Limited (23 companies)
Registered office
Previous names
- Holthaven Limited (until 4 Sep 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stanhope Gate Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Oct 2017 |
| Apex Group Nominees 1 (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 16 Oct 2017 |
Accounts
Connections
Owned by
Delamare Cards Holdco Limited → Apex Group Nominees 1 (UK) Limited → Apex Group Hold Co (UK) Limited
Controls
- Delamare Cards Funding 1 Limited (08356551)
- Delamare Cards Funding 2 Limited (08356565)
- Delamare Cards Mtn Issuer PLC (06652499)
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)