DELAMARE CARDS HOLDCO LIMITED
06634898 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
APEX TRUST CORPORATE LIMITED
Corporate Secretary
SPEIGHT, Marc William
Director
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
APEX TRUST CORPORATE LIMITED
Corporate Director
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned 2023-07-12
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-09-02
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DELAMARE CARDS HOLDCO LIMITED
06634898Active· Ltd· England Wales· 2008-07-01Incorporated 2008-07-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- APEX TRUST CORPORATE LIMITED· Corporate SecretaryAppointed 2023-07-12
- APEX CORPORATE SERVICES (UK) LIMITED· Corporate DirectorAppointed 2023-07-12
- APEX TRUST CORPORATE LIMITED· Corporate DirectorAppointed 2023-07-12
- APEX GROUP SECRETARIES (UK) LIMITED· Corporate SecretaryResigned 2023-07-12
APEX TRUST CORPORATE LIMITED
Corporate Secretary
- Appointed
- 2023-07-12
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SPEIGHT, Marc William
Director
- Appointed
- 2018-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
- Appointed
- 2023-07-12
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APEX TRUST CORPORATE LIMITED
Corporate Director
- Appointed
- 2023-07-12
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APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-06-01
- Resigned
- 2023-07-12
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-07-01
- Resigned
- 2008-09-02
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STATE STREET SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2008-09-02
- Resigned
- 2013-06-01
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BIDEL, Coral Suzanne
Director
- Appointed
- 2021-06-30
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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BINGHAM, Jason Christopher
Director
- Appointed
- 2013-06-01
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BINGHAM, Jason Christopher
Director
- Appointed
- 2009-06-02
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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IQBAL, Ahsan Zafar
Director
- Appointed
- 2012-08-10
- Resigned
- 2013-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2008-07-01
- Resigned
- 2008-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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O'MEARA, Ian David
Director
- Appointed
- 2008-09-02
- Resigned
- 2009-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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PATEL, Brijesh Sureshchandra
Director
- Appointed
- 2013-03-04
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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PUDGE, David John
Director
- Appointed
- 2008-07-01
- Resigned
- 2008-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RAPLEY, Vincent Michael
Director
- Appointed
- 2008-09-02
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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SAOUT, James Robert
Director
- Appointed
- 2017-10-12
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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SCHNAIER, Martin Charles
Director
- Appointed
- 2013-06-01
- Resigned
- 2018-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SCOTT, Neville Duncan
Director
- Appointed
- 2012-03-30
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SURNAM, Beejadhursingh Mahen
Director
- Appointed
- 2016-09-21
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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WARNES, Christopher Michael
Director
- Appointed
- 2018-12-14
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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