OpenRegistry
Companies House/London/Company profile

DELAMARE CARDS HOLDCO LIMITED

Active
06634898·incorporated 2008-07-01

DELAMARE CARDS HOLDCO LIMITED is an active UK private limited company, incorporated on 1 July 2008 at Companies House (number 06634898; OpenRegistry canonical ID GB-06634898-delamare-cards-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-01
Registered Address
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

DELAMARE CARDS HOLDCO LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Stanhope Gate Trustees Limited (England reg. 04088013). Notified 2016-04-06. Ceased 2017-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

DELAMARE CARDS HOLDCO LIMITED has previously traded as:

  • HOLTHAVEN LIMITED (until 2008-09-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: