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All Information about:
Name

Delamare Cards Holdco Limited
Address
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
VAT ID no VAT ID available
Company No. 06634898 Show on Companies House
Previous Names
  • Holthaven Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Group Nominees 1 (Uk) Limited Status: Active Notified: 16/10/2017 Companies House Number: 08334755 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Stanhope Gate Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 04088013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Apex Corporate Services (uk) Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Director Companies House Number: 05710730
    Apex Corporate Services (uk) Limited, London, England Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    gb-flag GB Apex Trust Corporate Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Director Companies House Number: 05322525
    gb-flag GB Apex Trust Corporate Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 12/07/2023 Role: Corporate-Secretary Companies House Number: 05322525
    Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    Speight, Marc London, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 04/1985 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 30/06/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rapley, Vincent Michael London Status: Ceased Notified: 02/09/2008 Ceased: 31/01/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 21/09/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Delamare Cards Funding 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08356551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamare Cards Funding 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08356565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delamare Cards MTN Issuer PLC Status: Active Notified: 06/04/2016 Companies House Number: 06652499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •