• UK
  • DELPHIC HOLDINGS LIMITED. - 7 Avon Grove, Bristol, BS9 1PJ, United Kingdom

Company Information

Company registration number
00525778
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Avon Grove
Bristol
BS9 1PJ
7 Avon Grove, Bristol, BS9 1PJ UK

Management

Managing Directors
MR ALASTAIR JOHN SMITH
MR ANTHONY CLIVE SMITH
CRONIN, Richard Wyndham
SMITH, Alastair John
Company secretaries
MRS PAMELA JILL SMITH

Company Details

Type of Business
ltd
Incorporated
1953-11-14
Age Of Company
1953-11-14 70 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Anthony Clive Smith
Mr Alastair John Smith

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LEXHAM FINANCE CO.LIMITED
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2013-06-27
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

DELPHIC HOLDINGS LIMITED. Company Description

DELPHIC HOLDINGS LIMITED. is a ltd registered in United Kingdom with the Company reg no 00525778. Its current trading status is "live". It was registered 1953-11-14. It was previously called LEXHAM FINANCE CO.LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2013-06-27.It can be contacted at 7 Avon Grove .
More information

Get DELPHIC HOLDINGS LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Delphic Holdings Limited. - 7 Avon Grove, Bristol, BS9 1PJ, United Kingdom

1953-11-14 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-19) - AA

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  • confirmation-statement-with-updates (2023-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-full (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • legacy (2010-02-03) - MG02

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  • accounts-with-accounts-type-full (2010-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-group (2009-02-10) - AA

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  • legacy (2008-06-30) - 363a

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  • accounts-with-accounts-type-group (2008-02-14) - AA

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  • legacy (2007-07-03) - 363a

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  • accounts-with-accounts-type-group (2007-02-20) - AA

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  • legacy (2006-07-05) - 363a

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  • legacy (2006-01-07) - 403a

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  • accounts-with-accounts-type-group (2006-01-06) - AA

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  • legacy (2005-07-07) - 363s

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  • accounts-with-accounts-type-group (2005-01-05) - AA

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  • accounts-with-accounts-type-group (2004-01-06) - AA

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  • legacy (2004-07-06) - 363s

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  • legacy (2003-07-06) - 363s

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  • accounts-with-accounts-type-group (2003-01-13) - AA

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  • legacy (2002-07-03) - 363s

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  • accounts-with-accounts-type-group (2002-01-08) - AA

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  • legacy (2001-07-04) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-04) - AA

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  • legacy (2000-06-29) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-15) - AA

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  • legacy (1999-06-24) - 363s

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  • accounts-with-accounts-type-full-group (1998-01-06) - AA

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  • legacy (1998-07-01) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-31) - AA

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  • legacy (1997-06-22) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-03) - AA

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  • legacy (1996-07-10) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-04) - AA

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  • legacy (1995-09-01) - 403a

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  • legacy (1995-06-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-29) - 363s

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  • accounts-with-accounts-type-full-group (1994-01-19) - AA

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  • accounts-with-accounts-type-full-group (1994-12-22) - AA

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  • legacy (1993-06-16) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-13) - AA

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  • legacy (1992-06-15) - 363s

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  • accounts-with-accounts-type-full-group (1992-01-05) - AA

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  • legacy (1991-12-09) - 403a

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  • legacy (1991-08-06) - 395

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  • legacy (1991-07-23) - 395

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  • legacy (1991-07-05) - 363b

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  • accounts-with-accounts-type-full-group (1990-01-12) - AA

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  • legacy (1990-06-07) - 395

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  • legacy (1990-07-11) - 363

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  • legacy (1990-08-09) - 403a

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  • accounts-with-accounts-type-full-group (1990-12-24) - AA

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  • legacy (1989-08-17) - 363

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  • accounts-with-accounts-type-full-group (1989-01-11) - AA

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  • legacy (1988-11-02) - 395

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  • legacy (1988-07-15) - 363

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  • accounts-with-accounts-type-full-group (1988-01-24) - AA

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  • legacy (1987-06-30) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-30) - AA

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  • legacy (1986-06-11) - 363

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