Delaware North Companies Uk Travel Hospitality & Retail Services Limited
- Active
- Incorporated on 28 Nov 2008
Reg Address: 280 Bishopsgate, London EC2M 4RB
Previous Names:
Galaxyland Limited - 5 Feb 2009
Galaxyland Limited - 28 Nov 2008
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Delaware North Companies Uk Travel Hospitality & Retail Services Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Delaware North Companies Uk Travel Hospitality & Retail Services Limited is currently in active status and it was incorporated on 28 Nov 2008 (15 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Delaware North Companies Uk Travel Hospitality & Retail Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James William Houser | Director | 22 Feb 2018 | American | Active |
| 2 | Amy Latimer | Director | 28 Jan 2016 | American | Resigned 15 Feb 2018 |
| 3 | Douglas James Tetley | Director | 17 Jul 2014 | British | Active |
| 4 | Rajat Shah | Director | 28 Feb 2013 | American | Resigned 31 Jul 2014 |
| 5 | Christopher John Feeney | Director | 23 Aug 2011 | American | Active |
| 6 | Edward Bannerman-Adams | Director | 18 Jul 2011 | British | Resigned 23 Nov 2015 |
| 7 | Dennis Joseph Szefel | Director | 8 Sep 2010 | British | Resigned 18 Aug 2011 |
| 8 | Bryan Joseph Keller | Director | 5 Feb 2009 | United States | Resigned 28 Feb 2013 |
| 9 | Simon David Dobson | Director | 5 Feb 2009 | British | Resigned 26 Jul 2013 |
| 10 | Janice R Trybus | Secretary | 5 Feb 2009 | British | Active |
| 11 | Jonathan Tribe | Director | 5 Feb 2009 | British-Australian | Resigned 8 Sep 2010 |
| 12 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 4 Feb 2009 | - | Resigned 5 Feb 2009 |
| 13 | ABOGADO NOMINEES LIMITED | Secretary | 4 Feb 2009 | - | Resigned 5 Feb 2009 |
| 14 | ABOGADO NOMINEES LIMITED | Director | 4 Feb 2009 | - | Resigned 5 Feb 2009 |
| 15 | Luciene Maureen James | Director | 28 Nov 2008 | British | Resigned 5 Feb 2009 |
| 16 | THE COMPANY REGISTRATION AGENTS LTD | Secretary | 28 Nov 2008 | - | Resigned 4 Feb 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 28 Nov 2016 | - | Ceased 28 Nov 2016 |
| 2 | Delaware North Companies (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Delaware North Companies Uk Travel Hospitality & Retail Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 16 Aug 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
| 3 | Accounts - Small | 2 Dec 2020 | Download PDF 20 Pages |
| 4 | Confirmation Statement - No Updates | 11 Dec 2019 | Download PDF 3 Pages |
| 5 | Accounts - Small | 16 May 2019 | Download PDF 19 Pages |
| 6 | Confirmation Statement - No Updates | 18 Dec 2018 | Download PDF 3 Pages |
| 7 | Accounts - Small | 2 Oct 2018 | Download PDF 22 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2018 | Download PDF 1 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 9 Jan 2018 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 5 Jan 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 5 Jan 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 5 Jan 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 7 Oct 2017 | Download PDF 21 Pages |
| 16 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 5 Pages |
| 17 | Accounts - Full | 10 Oct 2016 | Download PDF 24 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2016 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 15 Pages |
| 21 | Accounts - Full | 14 Oct 2015 | Download PDF 17 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2015 | Download PDF 15 Pages |
| 23 | Accounts - Full | 7 Oct 2014 | Download PDF 17 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2014 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2014 | Download PDF 3 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 6 Jun 2014 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 6 Jun 2014 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 15 Pages |
| 29 | Accounts - Full | 2 Oct 2013 | Download PDF 16 Pages |
| 30 | Officers - Termination Director Company With Name | 12 Aug 2013 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name | 26 Mar 2013 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 26 Mar 2013 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2012 | Download PDF 16 Pages |
| 35 | Accounts - Full | 18 Oct 2012 | Download PDF 16 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 16 Pages |
| 37 | Auditors - Resignation Company | 15 Nov 2011 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 14 Sep 2011 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 25 Jul 2011 | Download PDF 3 Pages |
| 41 | Accounts - Full | 5 Jul 2011 | Download PDF 15 Pages |
| 42 | Mortgage - Legacy | 11 Mar 2011 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 15 Pages |
| 44 | Accounts - Full | 30 Sep 2010 | Download PDF 15 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 23 Sep 2010 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name | 23 Sep 2010 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2009 | Download PDF 15 Pages |
| 48 | Resolution | 17 Nov 2009 | Download PDF 2 Pages |
| 49 | Mortgage - Legacy | 28 May 2009 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 24 Feb 2009 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 24 Feb 2009 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 24 Feb 2009 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 24 Feb 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 24 Feb 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 24 Feb 2009 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 12 Feb 2009 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 12 Feb 2009 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 12 Feb 2009 | Download PDF 1 Pages |
| 60 | Incorporation - Memorandum Articles | 12 Feb 2009 | Download PDF 27 Pages |
| 61 | Accounts - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 62 | Address - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 63 | Change Of Name - Certificate Company | 5 Feb 2009 | Download PDF 2 Pages |
| 64 | Incorporation - Company | 28 Nov 2008 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dc Realisations 3 Limited Mutual People: Douglas James Tetley | administration |
| 2 | Delaware North Companies (Uk) Hospitality Services Limited Mutual People: Douglas James Tetley , James William Houser , Christopher John Feeney | Active |
| 3 | Delaware North Companies (Wembley) Limited Mutual People: Douglas James Tetley , James William Houser , Christopher John Feeney | Active |
| 4 | Magicgoal Limited Mutual People: Douglas James Tetley , James William Houser , Christopher John Feeney | Active |
| 5 | Delaware North Companies Uk Services Limited Mutual People: Douglas James Tetley , Christopher John Feeney | Active |
| 6 | Delaware North Companies (Uk) Limited Mutual People: James William Houser , Christopher John Feeney | Active |