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Company profile

DELPHIS HOLDINGS LIMITED

active • ltd • Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, England

Company no.10779261Officers10Documents20

Key company facts

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Company Number
10779261
Company Status
active
Type
ltd
Date Of Creation
2017-05-19
Registered Office
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, England
Sic Codes
activities of head offices

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted19 May 202618 Days
Accounts Submitted14 Mar 20262 Months
Accounts Submitted25 Feb 20263 Months
Change of Company Status Detail25 Feb 20263 Months
FINCH, Daniel Henry Resigned11 Dec 20255 Months
Accounts Submitted26 Sep 20258 Months
Confirmation Statement Submitted23 May 20251 Year
Change of Registered Office Address6 May 20251 Year
Accounts Submitted16 Sep 20241 Year
WINDRAM, Craig Appointed11 Aug 20241 Year
WINDRAM, Craig Andrew Appointed11 Aug 20241 Year
GORSKI, Grzegorz Resigned7 Aug 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-05-19Open PDF
accounts-with-accounts-type-full2026-03-14Open PDF
gazette-filings-brought-up-to-date2026-03-10Open PDF
gazette-notice-compulsory2026-03-03Open PDF
resolution2025-12-27Open PDF
capital-allotment-shares2025-12-27Open PDF
termination-director-company-with-name-termination-date2025-12-12Open PDF
confirmation-statement-with-no-updates2025-05-23Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-05-06Open PDF
accounts-with-accounts-type-full2024-09-16Open PDF
appoint-person-director-company-with-name-date2024-08-15Open PDF
termination-director-company-with-name-termination-date2024-08-15Open PDF