Delatim Group Ltd
- Company number
- 13630608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELAHUNT, James Thomas | Director | 20 Sep 2021 | |
| SPRATLING, Daniel Charles | Director | 20 Sep 2021 | |
| MOORE, Gregory David | Director | 20 Sep 2021 | |
| MARRON, Nigel Peter | Director | 20 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Thomas Delahunt | Significant Influence Or Control | 26 Oct 2021 | |
| Mr Gregory David Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2021 | 26 Oct 2021 |
| Mr Nigel Peter Marron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2021 | 26 Oct 2021 |
| Mr Dan Charles Spratling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2021 | 26 Oct 2021 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 30 Apr 2024 |
| 30 Apr 2023 |
| 30 Apr 2022 |
Connections
Controls
- Delatim Holdings Limited (12357197)
- Tech Systemz Limited (09665597)
Directors’ other companies
- DELAHUNT, James Thomas - Director at Tech Systemz Limited
- DELAHUNT, James Thomas - Director at Delatim Limited
- MARRON, Nigel Peter - Director at Delatim Limited
- MOORE, Gregory David - Director at Delatim Limited
- MOORE, Gregory David - Director at Tech Systemz Limited
- MOORE, Gregory David - Director at Gold Run Property Ltd
- SPRATLING, Daniel Charles - Director at Delatim Limited
Companies at the same address
- Tech Systemz Limited (09665597)