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DELTA HOLDCO LIMITED

DELTA HOLDCO LIMITED

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

    • Overview

    Company NameDELTA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14134915
    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 HOLDCO LIMITED?

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

    Where is DELTA HOLDCO LIMITED located?

    Registered Office Address
    1st Floor, 25 Victoria Street
    SW1H 0EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for DELTA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2025

    		18 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		18 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		18 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor 25 Victoria Street London SW1H 0EX England to 1st Floor, 25 Victoria Street London SW1H 0EX on Mar 28, 2023

    		1 pagesAD01

    Registered office address changed from 1 King William Street London EC4N 7AF England to 25 Victoria Street 1st Floor, 25 Victoria Street London SW1H 0EX on Mar 28, 2023

    		1 pagesAD01

    Appointment of Mr Barry David Shaw as a director on Mar 11, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 13, 2022

    • Capital: GBP 92,350
    		3 pagesSH01

    Termination of appointment of Jonathan Paul Thorne as a director on Jul 13, 2022

    		1 pagesTM01

    Appointment of Mr Stephen Laurence Tuppen as a director on Jul 13, 2022

    		2 pagesAP01

    Appointment of Mr David John Courtley as a director on Jul 13, 2022

    		2 pagesAP01

    Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 1 King William Street London EC4N 7AF on Jul 22, 2022

    		1 pagesAD01

    Current accounting period shortened from May 31, 2023 to Jan 31, 2023

    		1 pagesAA01

    Registration of charge 141349150001, created on Jul 13, 2022

    		68 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELTA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTLEY, David John
    Victoria Street
    SW1H 0EX London
    1st Floor, 25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    1st Floor, 25
    England
    		EnglandBritish141213480001
    SHAW, Barry David
    Victoria Street
    SW1H 0EX London
    1st Floor, 25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    1st Floor, 25
    England
    		EnglandBritish253208410001
    TUPPEN, Stephen Laurence
    Victoria Street
    SW1H 0EX London
    1st Floor, 25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    1st Floor, 25
    England
    		EnglandBritish298330100001
    THORNE, Jonathan Paul
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		United KingdomBritish193388280002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		May 26, 2022
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14134071
    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