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Delineo Holdings Limited
Delineo Holdings Limited is a dissolved company incorporated on 16 June 2014 with the registered office located in Bolton, Greater Manchester. Delineo Holdings Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 September 2025
(1 month ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09088425
Private limited company
Age
11 years
Incorporated
16 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delineo Holdings Limited
Contact
Update Details
Address
3 The Studios
320 Chorley Old Road
Bolton
BL1 4JU
United Kingdom
Same address for the past
4 years
Companies in BL1 4JU
Telephone
01618396289
Email
Unreported
Website
Delineo.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ms Julia Dawn Ingham
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1979
Leigh Jon Sheridan
Director • Creative Director • British • Lives in UK • Born in Dec 1972
Philip Jefferson Marshall
Director • British • Lives in UK • Born in Mar 1973
Nicholas Scott Melvin
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1962
Stephen Neil Frater
Director • Digital Director • British • Lives in UK • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoot The Moon Group Ltd
Stephen Neil Frater, Nicholas Scott Melvin, and 2 more are mutual people.
Active
STMGRP Limited
Stephen Neil Frater, Nicholas Scott Melvin, and 2 more are mutual people.
Active
STM Spark Limited
Stephen Neil Frater, Leigh Jon Sheridan, and 2 more are mutual people.
Active
The Rothwell Company Limited
Stephen Neil Frater, Nicholas Scott Melvin, and 1 more are mutual people.
Active
Clear Digital Limited
Stephen Neil Frater is a mutual person.
Active
STM Agency Limited
Stephen Neil Frater and Samuel Benjamin Rowlands are mutual people.
Active
Manchester Golf Club,Limited(The)
Nicholas Scott Melvin is a mutual person.
Active
Aspira Aerial Applications Limited
Nicholas Scott Melvin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141
Decreased by £1.8M (-100%)
Total Liabilities
£0
Decreased by £1.75M (-100%)
Net Assets
£141
Decreased by £54.35K (-100%)
Debt Ratio (%)
0%
Decreased by 96.97% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 9 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Nicholas Scott Melvin Resigned
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Stmgrp Limited (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Termination of appointment of Nicholas Scott Melvin as a director on 10 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 6 Jun 2024
Notification of Stmgrp Limited as a person with significant control on 9 November 2023
Submitted on 6 Jun 2024
Withdrawal of a person with significant control statement on 6 June 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 3 April 2023 with updates
Submitted on 24 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
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Repayment History
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