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DELTA HOUSE LIMITED
Person with Significant Control

DELTA HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameDELTA HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07411522
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELTA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kumar Malhotra
    Rosslyn Crescent
    HA1 2SP Harrow
    Phoenix Business Centre
    Middlesex
    England
    		Jul 30, 2019
    Rosslyn Crescent
    HA1 2SP Harrow
    Phoenix Business Centre
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Shishir Kumar Malhotra
    Rosslyn Crescent
    HA1 2SP Harrow
    Phoenix Business Centre
    Middlesex
    England
    		Dec 01, 2017
    Rosslyn Crescent
    HA1 2SP Harrow
    Phoenix Business Centre
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Shishir Kumar Malhotra
    Phoenix Business Centre
    Rosslyn Cresent
    HA1 2SP Harrow
    Phoenix House
    Middlesex
    England
    		Dec 01, 2017
    Phoenix Business Centre
    Rosslyn Cresent
    HA1 2SP Harrow
    Phoenix House
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Anil Kumar Malhotra
    Rosslyn Crescent
    HA1 2SP Harrow
    Phoenix Business Centre
    Middlesex
    England
    		Nov 30, 2016
    Rosslyn Crescent
    HA1 2SP Harrow
    Phoenix Business Centre
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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