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DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 06760978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- FEENEY, Christopher John
- TETLEY, Douglas James
- Company secretaries
- TRYBUS, Janice R
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-28
- Age Of Company 2008-11-28 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Delaware North Companies (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALAXYLAND LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-01-02
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED Company Description
- DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06760978. Its current trading status is "live". It was registered 2008-11-28. It was previously called GALAXYLAND LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-02.It can be contacted at 280 Bishopsgate .
Get DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delaware North Companies Uk Travel Hospitality & Retail Services Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2008-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-small (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-small (2019-05-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-05) - PSC09
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-person-secretary-company-with-change-date (2014-06-06) - CH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-12) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-14) - AP01
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auditors-resignation-company (2011-11-15) - AUD
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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legacy (2011-03-11) - MG04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
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legacy (2009-02-11) - 225
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legacy (2009-02-11) - 287
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legacy (2009-02-12) - 288b
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legacy (2009-02-12) - 288a
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memorandum-articles (2009-02-12) - MEM/ARTS
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legacy (2009-02-24) - 288a
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legacy (2009-02-25) - 288b
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legacy (2009-05-28) - 395
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resolution (2009-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-19) - AR01
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certificate-change-of-name-company (2009-02-05) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-11-28) - NEWINC