Delphis Holdings Limited

Company Name	Delphis Holdings Limited
Company Status	Active
Company Number	10779261
Category	Private Limited Company
Incorporation Date	19 May 2017(6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matteo Maria Maino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian,British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Grzegorz Gorski
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Polish
Status	Current
Appointed	29 July 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Daniel Henry Finch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Adam Ross Morrison
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Bautista Julio Rodriguez Sanchez
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	30 November 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Andrew Wilson Garner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Spyridon Martinis Spettel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 July 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2021)
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Octagon Point C/O Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside London EC2V 6AA

Location

Registered Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

22 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
4 August 2022	Accounts for a small company made up to 31 December 2021 (108 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
17 January 2022	Notification of a person with significant control statement (2 pages)
13 January 2022	Cessation of Ow Offshore S.L. as a person with significant control on 14 August 2020 (1 page)
15 December 2021	Registered office address changed from Octagon Point C/O Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021 (1 page)
14 December 2021	Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021 (2 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (90 pages)
29 June 2021	Resignation of an auditor (2 pages)
8 June 2021	Resolutions RES13 ‐ Company business, resignation of auditors 21/05/2021 (1 page)
8 June 2021	Auditor's resignation (1 page)
2 June 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Octagon Point C/O Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside London EC2V 6AA on 2 June 2021 (1 page)
1 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
23 January 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 15 January 2021 (1 page)
21 January 2021	Full accounts made up to 31 December 2019 (30 pages)
21 December 2020	Appointment of Mr Daniel Henry Finch as a director on 18 December 2020 (2 pages)
21 December 2020	Appointment of Mr Adam Ross Morrison as a director on 18 December 2020 (2 pages)
21 September 2020	Cessation of International Power Consolidated Holdings Limited as a person with significant control on 14 August 2020 (1 page)
21 September 2020	Notification of Ow Offshore S.L. as a person with significant control on 14 August 2020 (2 pages)
31 August 2020	Termination of appointment of Andrew Wilson Garner as a director on 29 July 2020 (1 page)
31 August 2020	Appointment of Mr Spyridon Martinis as a director on 29 July 2020 (2 pages)
31 August 2020	Appointment of Mr Grzegorz Gorski as a director on 29 July 2020 (2 pages)
31 August 2020	Termination of appointment of David George Alcock as a director on 29 July 2020 (1 page)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (28 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (27 pages)
14 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 1 (3 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
6 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
10 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 1 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 1 (3 pages)
19 May 2017	Incorporation Statement of capital on 2017-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
19 May 2017	Incorporation Statement of capital on 2017-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Delphis Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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