DELTIC TOP HOLDING LIMITED
Overview
| Company Name | DELTIC TOP HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11733104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTIC TOP HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELTIC TOP HOLDING LIMITED located?
| Registered Office Address | 5th Floor 62 - 64 Cornhill EC3V 3NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTIC TOP HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTIC TOP HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for DELTIC TOP HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 117331040003, created on Nov 06, 2025 | 29 pages | MR01 | ||||||||||||||
Termination of appointment of James William Frankland Hepburn as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Barrie as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Director's details changed for Mr James William Frankland Hepburn on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Wael Nabil Abdou Elkhouly on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Deltic Top Invest Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor 55 Old Broad Street London EC2M 1RX United Kingdom to 5th Floor 62 - 64 Cornhill London EC3V 3NH on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Director's details changed for Mr Wael Nabil Abdou Elkhouly on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 21, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 21, 2022 | 3 pages | RP04CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 17, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of DELTIC TOP HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Edward William Russell | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 339808930001 | |||||
| ELKHOULY, Wael Nabil Abdou | Director | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | United Kingdom | British | 263688860002 | |||||
| CLARKE, Edward Hilton | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 89466210001 | |||||
| CRAWLEY, Thomas Christian | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 240463060001 | |||||
| HAKANSSON, Kurt | Director | CH 8706 Meilen Rainstrasse 405 Switzerland | Switzerland | Swiss | 253579300001 | |||||
| HEDDERICH, Alexander, Dr | Director | D-10117 Berlin Franzosische Strasse 12 Germany | Germany | German | 253579330001 | |||||
| HEPBURN, James William Frankland | Director | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | England | British | 274520380001 | |||||
| HOMAYOUN, Masoud | Director | 111 48 Stockholm Hovslagargatan 3 Sweden | Sweden | Swedish | 253579350001 | |||||
| ROBINSON, Timothy Andrew | Director | Lloyd's Avenue EC3N 3DS London 2 | England | British | 127157630001 | |||||
| SUNDELL, Anna | Director | 111 48 Stockholm Hovslagargatan 3 Sweden | Sweden | Swedish | 253579340001 |
Who are the persons with significant control of DELTIC TOP HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deltic Top Invest Limited | Aug 12, 2019 | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DELTIC TOP HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2018 | Aug 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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