DELTA FINANCE CORPORATION LTD

DELTA FINANCE CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELTA FINANCE CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELTA FINANCE CORPORATION LTD?

    • Financial leasing (64910) / Financial and insurance activities
    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is DELTA FINANCE CORPORATION LTD located?

    Registered Office Address
    1 West Street
    Titchfield
    PO14 4DH Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA FINANCE CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DELTA FINANCE CORPORATION LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for DELTA FINANCE CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Frank Hill as a secretary on Jul 18, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 58 st Judes Avenue Studley Warwickshire B80 7HY to 1 West Street Titchfield Fareham Hampshire PO14 4DH on Dec 16, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Who are the officers of DELTA FINANCE CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Julian David
    Ranvilles Cottage
    29 Ranvilles Lane
    PO14 3DX Fareham
    Director
    Ranvilles Cottage
    29 Ranvilles Lane
    PO14 3DX Fareham
    United KingdomBritish68817490003
    HILL, David Frank
    58 St Judes Avenue
    B80 7HY Studley
    Secretary
    58 St Judes Avenue
    B80 7HY Studley
    British63787620002
    HILL, David Frank
    58 St Judes Avenue
    B80 7HY Studley
    Secretary
    58 St Judes Avenue
    B80 7HY Studley
    British63787620002
    HILL, Julian David
    Ranvilles Cottage
    29 Ranvilles Lane
    PO14 3DX Fareham
    Secretary
    Ranvilles Cottage
    29 Ranvilles Lane
    PO14 3DX Fareham
    British68817490003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HILL, Julian David
    Ranvilles Cottage
    29 Ranvilles Lane
    PO14 3DX Fareham
    Director
    Ranvilles Cottage
    29 Ranvilles Lane
    PO14 3DX Fareham
    United KingdomBritish68817490003
    MILLS, Rachel Mary
    2 Bell Villas
    Old Romsey Road Cadnam
    SO40 2NP Southampton
    Director
    2 Bell Villas
    Old Romsey Road Cadnam
    SO40 2NP Southampton
    British71394060003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of DELTA FINANCE CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian David Hill
    29 Ranvilles Lane
    PO14 3DX Fareham
    Ranvilles Cottage
    Hampshire
    United Kingdom
    Apr 06, 2016
    29 Ranvilles Lane
    PO14 3DX Fareham
    Ranvilles Cottage
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0