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Companies House/Braintree/Company profile

DELAMODE HOLDINGS LIMITED

Active
05751316·incorporated 2006-03-22

DELAMODE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2006 at Companies House (number 05751316; OpenRegistry canonical ID GB-05751316-delamode-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,093 active companies registered in Braintree, Essex (postcode CM77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-22
Registered Address
WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DELAMODE HOLDINGS LIMITED

Financials

Check financials of DELAMODE HOLDINGS LIMITED

Filings

Check filing history of DELAMODE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DELAMODE HOLDINGS LIMITED has 1 person with significant control on file:

  • Xpediator Limited (England reg. 10397171). Notified 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Shaun Roy Godfrey born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Stephen William Blyth born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Delamode Group Limited (Malta reg. C62039). Notified 2022-01-06. Ceased 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Braintree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05751316.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.