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DELINIAN HOLDCO LIMITED

Active
05994621·incorporated 2006-11-10

DELINIAN HOLDCO LIMITED is an active UK private limited company, incorporated on 10 November 2006 at Companies House (number 05994621; OpenRegistry canonical ID GB-05994621-delinian-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-10
Registered Address
4 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DELINIAN HOLDCO LIMITED has 1 person with significant control on file:

  • Delinian Holdings Limited (United Kingdom reg. 01974125). Notified 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Euromoney Group Limited (England And Wales reg. 5503274). Notified 2016-04-06. Ceased 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fantfoot Limited (England And Wales reg. 5503274). Notified 2016-04-06. Ceased 2020-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DELINIAN HOLDCO LIMITED has previously traded as:

  • EUROMONEY LIMITED (until 2024-02-08)
  • REDQUINCE LIMITED (until 2020-10-28)
  • INHOCO 4173 LIMITED (until 2006-12-22)

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