Delavi Uk Ltd, South Cave
Delavi Uk Ltd is a private limited company. Located at Westwood House, Annie Med Lane, South Cave HU15 2HG, the above-mentioned 4 years old business was incorporated on 2019-09-20 and is classified as "wholesale of meat and meat products" (SIC: 46320).1 director can be found in this firm: Guy V. (appointed on 20 September 2019).
| About | |
|---|---|
| Name: Delavi Uk Ltd | |
| Number: 12218140 | |
| Incorporation date: 2019-09-20 | |
| End of financial year: 31 July |
| Address: |
Westwood House Annie Med Lane South Cave HU15 2HG |
| SIC code: |
46320 - Wholesale of meat and meat products |
Company staff
People with significant control
De Poelberg Bv
29 April 2021 - 29 April 2021
| Address | 10 Tenhovestraat, Tielt, B-8700, Belgium |
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Trade Registry Of Belgium |
| Registration number | Be0478832976 |
| Nature of control: |
75,01-100% shares |
Delavi Nv
20 September 2019 - 29 April 2021
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0437565911 |
| Nature of control: |
75,01-100% shares |
Ann D.
20 September 2019 - 29 April 2021
| Nature of control: |
25-50% shares |
Kris D.
20 September 2019 - 29 April 2021
| Nature of control: |
25-50% shares |
Kris D.
20 September 2019 - 20 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann D.
20 September 2019 - 20 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 136 | 1,500,950 | 2,146,540 | 1,199,427 |
| Total Assets Less Current Liabilities | -1,370 | 326,015 | 326,487 | 811,427 |
The due date for Delavi Uk Ltd confirmation statement filing is 2024-10-03. The latest one was sent on 2023-09-19. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.
6 persons of significant control are reported in the Companies House, namely: De Poelberg Bv owns over 3/4 of shares. This corporate PSC is located at Tenhovestraat, B-8700 Tielt. Delavi Nv owns over 3/4 of shares. Ann D. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-07-31 filed on: 22nd, February 2024 | accounts |
Free Download
(7 pages)
|
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