| Company Name | Del Sol Holdings Limited |
|---|---|
| Directors | Rana Amthsal Bathe Mansaf and Nicholas John Barraclough |
| Company Status | Active |
| Company Number | 06298488 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 9 months ago) |
| Previous Name | Effective Developments Limited |
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 | Rana Amthsal Bathe Mansaf |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Moorside Moorside Lane Thorne Slaithwaite Huddersfield West Yorkshire HD7 5UU |
| Director Name | Nicholas John Barraclough |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Hollins Frostrow Lane Sedbergh LA10 5JU |
| Secretary Name | Nicholas John Barraclough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Hollins Frostrow Lane Sedbergh LA10 5JU |
| Director Name | Wheawill & Sudworth Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
| Secretary Name | Wheawill & Sudworth Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 60 at £1 | Rana Amthsal Bathe Mansaf 60.00% Ordinary |
|---|---|
| 40 at £1 | Nicholas John Barraclough 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £656,505 |
| Cash | £221,725 |
| Current Liabilities | £32,342 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 26 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 8 September 2023 | Cessation of Nicholas John Barraclough as a person with significant control on 7 April 2023 (1 page) |
| 8 September 2023 | Confirmation statement made on 8 September 2023 with updates (6 pages) |
| 7 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 3 May 2023 | Change of share class name or designation (2 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 August 2022 | Change of details for Mr Nicholas John Barraclough as a person with significant control on 1 October 2016 (2 pages) |
| 16 August 2022 | Change of details for Mr Nicholas John Barraclough as a person with significant control on 1 August 2016 (2 pages) |
| 15 August 2022 | Director's details changed for Nicholas John Barraclough on 1 October 2013 (2 pages) |
| 15 August 2022 | Change of details for Mr Nicholas John Barraclough as a person with significant control on 1 October 2016 (2 pages) |
| 15 August 2022 | Secretary's details changed for Nicholas John Barraclough on 1 October 2013 (1 page) |
| 15 August 2022 | Secretary's details changed for Nicholas John Barraclough on 1 October 2013 (1 page) |
| 11 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 5 October 2007 | Company name changed effective developments LIMITED\certificate issued on 05/10/07 (2 pages) |
| 5 October 2007 | Company name changed effective developments LIMITED\certificate issued on 05/10/07 (2 pages) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | New secretary appointed;new director appointed (1 page) |
| 7 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 7 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 7 September 2007 | New secretary appointed;new director appointed (1 page) |
| 7 September 2007 | New director appointed (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | New director appointed (1 page) |
| 2 July 2007 | Incorporation (14 pages) |
| 2 July 2007 | Incorporation (14 pages) |