# Delinian Holdings (Delinian Holdings Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 01974125
- Status: Active
- Type: Private limited company
- Incorporated: 30 December 1985
- Registered office: 4 Bouverie Street, London, EC4Y 8AX
- Location: London
- Activity: Activities of head offices

## 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 Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Delinian Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/delinian-holdings-01974125

### Is Delinian Holdings profitable?

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

### Who runs and owns Delinian Holdings?

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

### Where is Delinian Holdings based?

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

### When was Delinian Holdings founded?

Delinian Holdings Limited was incorporated on 30 December 1985.

### Is Delinian Holdings still trading?

The register lists Delinian Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-04-25: Audit exemption subsidiary accounts made up to 30 September 2025
- 2026-04-25: Consolidated accounts of parent company for subsidiary company period ending 30/09/25 (and 1 more like it since 31 March 2026)
- 2026-04-25: Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 8 more like it since 15 April 2015)
- 2026-04-25: Notice of agreement to exemption from audit of accounts for period ending 30/09/25
- 2025-06-20: Audit exemption subsidiary accounts made up to 30 September 2024
- 2025-06-20: Consolidated accounts of parent company for subsidiary company period ending 30/09/24
- 2025-06-20: Notice of agreement to exemption from audit of accounts for period ending 30/09/24
- 2025-04-09: Change of details for Delinian Limited as a person with significant control on 9 April 2025
- 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 Limited as a person with significant control on 12 February 2024
- 2024-01-04: Memorandum and Articles of Association
- 2024-01-04: Resolutions (and 4 more like it since 14 July 2020)
- 2023-12-04: Registration of charge 019741250003, created on 30 November 2023
- 2023-11-27: Director's details changed for Mrs Nina Caroline Best on 31 July 2023
- 2023-09-25: Termination of appointment of Richard Austin Haley as a director on 18 September 2023
- 2023-09-25: Appointment of Alexandra Jones as a director on 18 September 2023
- 2023-07-31: Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023
- 2023-07-03: Statement of capital following an allotment of shares on 26 May 2023 · GBP 46,626,747 (and 3 more like it since 9 October 2020)
- 2023-06-29: Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023
- 2023-06-28: Appointment of Mrs Nina Caroline Best as a director on 26 June 2023
- 2023-06-22: Change of details for Delinian Limited as a person with significant control on 10 January 2023
- 2023-06-16: Audit exemption subsidiary accounts made up to 30 September 2022

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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-holdings-01974125