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Delibes Holdings Limited

Delibes Holdings Limited is an active company incorporated on 29 April 2016 with the registered office located in . Delibes Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC034736
Overseas company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Craigmuir Chambers
PO BOX 71
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Capital Southern Africa Limited
Mr Constantine Metsos is a mutual person.
Active
De Beers Exploration Holdings Limited
Mr Constantine Metsos is a mutual person.
Active
De Beers Holdings Investments Limited
Mr Constantine Metsos is a mutual person.
Active
De Beers Centenary Limited
Mr Constantine Metsos is a mutual person.
Active
Cheviot Holdings (Overseas) Limited
Mr Constantine Metsos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.2B (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.86B
Increased by £293.79M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.86B
Increased by £293.79M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Jeanine Catherine Frankish Resigned
3 Years Ago on 1 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Constantine Metsos Appointed
4 Years Ago on 6 Jul 2021
UK Establishment Changed
4 Years Ago on 21 May 2021
Jeanine Catherine Frankish Details Changed
4 Years Ago on 26 Apr 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Termination of appointment of Jeanine Catherine Frankish as a director on 1 June 2022
Submitted on 14 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Amended full accounts made up to 31 December 2019
Submitted on 14 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 25 Nov 2021
Director's details changed for Jeanine Catherine Frankish on 26 April 2021
Submitted on 2 Nov 2021
Appointment of Constantine Metsos as a director on 6 July 2021
Submitted on 19 Oct 2021
Details changed for a UK establishment - BR019829 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Address Change
Submitted on 21 May 2021
Repayment History
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