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Companies House/Chorley/Company profile

DELSEC LIMITED

Active - Proposal to Strike off
04161084·incorporated 2001-02-15

DELSEC LIMITED is an active UK private limited company, incorporated on 15 February 2001 at Companies House (number 04161084; OpenRegistry canonical ID GB-04161084-delsec-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 6,599 active companies registered in Chorley (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-02-15
Registered Address
SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EAST TERRACE, EUXTON LANE, CHORLEY, PR7 6TE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

DELSEC LIMITED has 1 person with significant control on file:

  • True Bearing (North West) Ltd (United Kingdom reg. 09645821). Notified 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Hart born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Anthony Evans born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Anthony Evans born 1963 resident in England, British national. Notified 2017-10-04. Ceased 2022-10-07.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Chorley: