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DELTA NEWCO UNION LIMITED

DELTA NEWCO UNION LIMITED

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

    • Overview

    Company NameDELTA NEWCO UNION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12334488
    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 NEWCO UNION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DELTA NEWCO UNION LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA NEWCO UNION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DELTA NEWCO UNION LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for DELTA NEWCO UNION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    		1 pagesTM01

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

    		8 pagesAA

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    		1 pagesTM01

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

    		8 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Nov 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 08, 2020

    • Capital: GBP 0.9625
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 0.9375
    		6 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2020

    • Capital: GBP 0.761
    		3 pagesSH01

    Director's details changed for Mr Michael Keith Slater on Nov 26, 2019

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP .0001
    		SH01
    View All Filings

    Who are the officers of DELTA NEWCO UNION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		EnglandBritish203560480001
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		EnglandBritish239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		EnglandBritish239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		EnglandBritish248777800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA NEWCO UNION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark David Stott
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		Nov 26, 2019
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    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.
    View Detailed Information on Persons with Significant Control

    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