Dellner Ferrabyrne Holdings Limited. Head office in West Sussex. Check Director.

Dellner Ferrabyrne Holdings Limited, West Sussex

Dellner Ferrabyrne Holdings Limited is a private limited company. Once, it was named Ferrabyrne Holdings Limited (it was changed on 2022-07-19). Located at Fort Road, Littlehampton, West Sussex BN17 7QU, the above-mentioned 7 years old business was incorporated on 2016-07-05 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this business: Nils P. (appointed on 16 June 2022).

About
Name: Dellner Ferrabyrne Holdings Limited
Number: 10263522
Incorporation date: 2016-07-05
End of financial year: 31 December


Address:	Fort Road Littlehampton West Sussex BN17 7QU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dellner Polymer Solutions Limited

16 June 2022

Address	Dellner Silentbloc Uk Ltd Wellington Road, Burton-On-Trent, DE14 2AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	03471683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth H.

5 July 2016 - 16 June 2022

Nature of control:	significiant influence or control

The target date for Dellner Ferrabyrne Holdings Limited confirmation statement filing is 2024-07-16. The latest one was sent on 2023-07-02. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Dellner Polymer Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wellington Road, DE14 2AP Burton-On-Trent.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2022-11-07 filed on: 11th, November 2022 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 3rd, August 2022 \| capital	Free Download (4 pages)
CERTNM	Company name changed ferrabyrne holdings LIMITEDcertificate issued on 19/07/22 filed on: 19th, July 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, July 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, July 2022 \| incorporation	Free Download (23 pages)
AA01	Current accounting period extended from 2022-12-30 to 2022-12-31 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2022-06-16 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 102635220002 in full filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 102635220001 in full filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 30th, June 2022 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-06-30 to 2022-12-30 filed on: 20th, June 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 1st, November 2021 \| accounts	Free Download (41 pages)
MR01	Registration of charge 102635220003, created on 2021-05-27 filed on: 3rd, June 2021 \| mortgage	Free Download (30 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 8th, January 2021 \| accounts	Free Download (39 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 2nd, November 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-10-02: 378000.00 GBP filed on: 2nd, November 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2020-04-09 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 6th, February 2020 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, September 2019 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2019-07-19: 342000.00 GBP filed on: 6th, September 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 6th, September 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2019-08-09 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-19 filed on: 6th, August 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 5th, February 2019 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 2018-12-14 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-08-31 filed on: 31st, August 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-08-31) of a secretary filed on: 31st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 31st, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 12th, February 2018 \| accounts	Free Download (35 pages)
TM02	Termination of appointment as a secretary on 2017-06-02 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-06-01) of a secretary filed on: 18th, July 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-07-31 to 2017-06-30 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2016-11-02) of a secretary filed on: 30th, November 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-11-02: 364500.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (5 pages)
MR01	Registration of charge 102635220002, created on 2016-11-02 filed on: 18th, November 2016 \| mortgage	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, November 2016 \| resolution	Free Download (49 pages)
SH08	Change of share class name or designation filed on: 14th, November 2016 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2016-11-02 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-02 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-02 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 102635220001, created on 2016-11-02 filed on: 3rd, November 2016 \| mortgage	Free Download (37 pages)
AD01	New registered office address Fort Road Littlehampton West Sussex BN17 7QU. Change occurred on 2016-08-31. Company's previous address: Fort Road Industrial Estate Littlehampton, West Sussex BN17 7QU England. filed on: 31st, August 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2016 \| incorporation	Free Download (27 pages)

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