# Delinian Holdco (Delinian Holdco Limited)

Private limited company registered in London, classed under “Media representation services”.

- Company number: 05994621
- Status: Active
- Type: Private limited company
- Incorporated: 10 November 2006
- Registered office: 4 Bouverie Street, London, EC4Y 8AX
- Location: London
- Activity: Media representation services

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Delinian Holdco do?

Private limited company registered in London, classed under “Media representation services”.

### How much turnover does Delinian Holdco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/delinian-holdco-05994621

### Is Delinian Holdco profitable?

Delinian Holdco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Delinian Holdco?

Its directors are Nina Caroline Best, Alexandra Emma Jones, Richard James Kerr. Its owners are shown to subscribers.

### Where is Delinian Holdco based?

Its registered office is 4 Bouverie Street, London, EC4Y 8AX, in London.

### When was Delinian Holdco founded?

Delinian Holdco Limited was incorporated on 10 November 2006.

### Is Delinian Holdco still trading?

The register lists Delinian Holdco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-04-14: Statement of capital following an allotment of shares on 24 March 2026 · USD 3,270,075.69 (and 9 more like it since 5 March 2019)
- 2026-03-24: Audit exemption subsidiary accounts made up to 30 September 2025
- 2026-03-24: Consolidated accounts of parent company for subsidiary company period ending 30/09/25
- 2026-03-24: Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 10 more like it since 10 May 2018)
- 2026-03-24: Notice of agreement to exemption from audit of accounts for period ending 30/09/25
- 2025-07-07: Audit exemption subsidiary accounts made up to 30 September 2024
- 2025-07-07: Consolidated accounts of parent company for subsidiary company period ending 30/09/24
- 2025-07-07: Notice of agreement to exemption from audit of accounts for period ending 30/09/24
- 2025-04-17: Second filing of a statement of capital following an allotment of shares on 4 September 2024 · USD 3,270,075.65
- 2024-07-07: Audit exemption subsidiary accounts made up to 30 September 2023
- 2024-07-07: Consolidated accounts of parent company for subsidiary company period ending 30/09/23
- 2024-07-07: Notice of agreement to exemption from audit of accounts for period ending 30/09/23
- 2024-05-28: Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
- 2024-02-12: Change of details for Delinian Holdings Limited as a person with significant control on 12 February 2024
- 2024-02-08: Certificate of change of name (and 1 more like it since 28 October 2020)
- 2024-02-08: Change of name notice
- 2024-01-04: Memorandum and Articles of Association
- 2024-01-04: Resolutions (and 2 more like it since 23 March 2023)
- 2023-12-04: Registration of charge 059946210003, created on 30 November 2023
- 2023-12-04: Registration of charge 059946210002, created on 30 November 2023
- 2023-12-04: Registration of charge 059946210001, created on 30 November 2023
- 2023-11-27: Director's details changed for Mrs Nina Caroline Best on 31 July 2023
- 2023-11-22: Statement of capital on 22 November 2023 · USD 3,270,075.64 (and 2 more like it since 23 March 2023)
- 2023-09-25: Appointment of Alexandra Jones as a director on 18 September 2023
- 2023-09-25: Termination of appointment of Richard Austin Haley as a director on 18 September 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/delinian-holdco-05994621