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Delamare Cards Holdco Limited

6th Floor 125 London Wall, London, EC2Y 5AS
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Delamare Cards Holdco Limited is a dormant company incorporated on 1 July 2008 with the registered office located in London, City of London. Delamare Cards Holdco Limited has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th February 2024.
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Name
Delamare Cards Holdco Limited
Status
DORMANT
Dormant since 9 years ago
Confirmation
Submitted
Last submitted on 14 February 2024 (2 months ago)
Next confirmation dated 14 February 2025
Due by 28 February 2025 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2023 (3 months ago)
Accounts type was Dormant
Next accounts dated 31 December 2024
Due by 30 September 2025 (1 year 5 months remaining)
Company No.
06634898
Private Limited Company with Share Capital
Incorporation
1 July 2008
Incorporated 15 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The company was dormant during y/e 31.12.22
Contact
Registered Address6th Floor 125 London Wall
London
EC2Y 5AS
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteTescobank.com
Social
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People21
British • Director • Associate Director • Born in Apr 1985
ACTIVE
Apex Corporate Services (UK) Limited
British • Director
ACTIVE
Apex Trust Corporate Limited
British • Director
ACTIVE
Apex Trust Corporate Limited
British • Secretary
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Business Mortgage Finance 3 Plc
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Business Mortgage Finance 6 Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Mr Marc Speight are mutual people
ACTIVE
Delamare Cards Funding 2 Limited
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DORMANT
BMF Holdings Limited
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Delamare Cards Funding 1 Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Business Mortgage Finance 5 Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Delamare Cards MTN Issuer Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Business Mortgage Finance 7 Plc
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Delamare Cards Receivables Trustee Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Business Mortgage Finance 4 Plc
Apex Corporate Services (UK) Limited, Mr Marc Speight and Apex Trust Corporate Limited are mutual people
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2022)
Year EndedDec 2022
Total Assets£50k
Total Liabilities£-38k
Net Assets£12k
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)76%
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Documents95
Accounts for a dormant company
20 Apr 2024 • 10 Pages
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Confirmation statement
16 Feb 2024 • 4 Pages
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Change
15 Feb 2024 • 2 Pages
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Termination of appointment
12 Jul 2023 • 1 Page
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Appointment
12 Jul 2023 • 2 Pages
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