DELTATRE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDELTATRE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10172564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DELTATRE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Panenka Bidco Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Sep 14, 2022
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14157769
    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 George Pyne
    3 Palmerston Road
    SW19 1PG London
    Media House
    England
    May 10, 2016
    3 Palmerston Road
    SW19 1PG London
    Media House
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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