DELPH GROUP HOLDINGS LIMITED
Executive Summary
Delph Group Holdings Limited serves as a focused financial services holding company, centrally managing a diversified portfolio of finance subsidiaries with strategic control concentrated among key shareholders. While its current financial position evidences strong dividend inflows and shareholder returns, liquidity constraints and reliance on subsidiary performance present challenges that require careful risk management. Growth prospects hinge on leveraging subsidiary expansion and operational synergies, with an imperative to enhance financial flexibility and market positioning within the competitive financial services landscape.
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| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Mr Howard Henry Crocker as a person with significant control on 2025-04-07 |
| 07/04/257 April 2025 | Director's details changed for Mr Howard Henry Crocker on 2025-04-07 |
| 07/04/257 April 2025 | Director's details changed for Mr Paul Jacob Crocker on 2025-04-07 |
| 08/01/258 January 2025 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 2025-01-08 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/11/2326 November 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/08/221 August 2022 | |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 20/05/2220 May 2022 | Change of share class name or designation |
| 24/02/2224 February 2022 | Current accounting period shortened from 2022-08-31 to 2022-07-31 |
| 11/02/2211 February 2022 | Termination of appointment of Erika Suze Crocker as a director on 2022-02-11 |
| 10/08/2110 August 2021 | Change of details for Mr Howard Henry Crocker as a person with significant control on 2021-08-09 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Loraine Sara Da Costa on 2021-08-09 |
| 10/08/2110 August 2021 | Director's details changed for Mr Paul Jacob Crocker on 2021-08-09 |
| 10/08/2110 August 2021 | Director's details changed for Mr Howard Henry Crocker on 2021-08-09 |
| 09/08/219 August 2021 | Incorporation |
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