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All Information about:
Name

Delamare Cards Holdco Limited
Address
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
VAT ID no VAT ID available
Company No. 06634898 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Holthaven Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Group Nominees 1 (Uk) Limited Status: Active Notified: 16/10/2017 Companies House Number: 08334755 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Stanhope Gate Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 04088013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Apex Corporate Services (uk) Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Director Companies House Number: 05710730
    Apex Corporate Services (uk) Limited, London, England Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    gb-flag GB Apex Trust Corporate Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Director Companies House Number: 05322525
    gb-flag GB Apex Trust Corporate Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Secretary Companies House Number: 05322525
    Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    Speight, Marc London, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 04/1985 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 30/06/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rapley, Vincent Michael London Status: Ceased Notified: 02/09/2008 Ceased: 31/01/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 21/09/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Delamare Cards Funding 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08356551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamare Cards Funding 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08356565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamare Cards MTN Issuer PLC Status: Active Notified: 06/04/2016 Companies House Number: 06652499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •