DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

Overview

Company Name	DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024792
External Registration Number	17081609
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. located?

Registered Office Address	33 Hallenweg Best 5838ct Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Intermediate Investments Holding Company
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Book 2 Of The Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce And Industries For De Velvue En Twente
Company Number	17081609

What are the latest filings for DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Sep 02, 2024	Full accounts made up to Dec 30, 2023	11 pages	AA

Sep 05, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Oct 14, 2022	Full accounts made up to Dec 25, 2021	14 pages	AA

Apr 06, 2022	Director's details changed for Timothy Perry Francis on Jun 28, 2021	3 pages	OSCH03

Apr 06, 2022	Director's details changed for Tomothy Perry Francis on Jun 28, 2021	3 pages	OSCH03

Apr 06, 2022	Director's details changed for Mr Roger Andrew Massey on Jun 28, 2021	3 pages	OSCH03

Dec 08, 2021	Full accounts made up to Dec 26, 2020	14 pages	AA

Jun 24, 2021	Details changed for a UK establishment - BR007263 Address Change Elder house st georges business park, brooklands road, weybridge, surrey, KT13 0TS,Jun 01, 2021	3 pages	OSCH01

Mar 31, 2021	Appointment of Tomothy Perry Francis as a director on Jan 01, 2021	3 pages	OSAP01

Mar 31, 2021	Termination of appointment of Mark Charles Jaksich as a director on Dec 31, 2020	2 pages	OSTM01

Mar 29, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	4 pages	OSCH02

Mar 29, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Mar 29, 2021	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Dec 07, 2020	Full accounts made up to Dec 28, 2019	14 pages	AA

Sep 11, 2019	Full accounts made up to Dec 29, 2018	14 pages	AA

Oct 24, 2018	Full accounts made up to Dec 30, 2017	15 pages	AA

Sep 13, 2018	Details changed for a UK establishment - BR007263 Address Change 42-50 hersham road, walton-on-thames, surrey, KT12 1RZ,Aug 20, 2018	3 pages	OSCH01

Aug 30, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jun 28, 2016	Full accounts made up to Dec 26, 2015	16 pages	AA

Jul 09, 2015	Full accounts made up to Dec 28, 2013	19 pages	AA

Apr 21, 2015	Details changed for a UK establishment - BR007263 Address Change Thames house portsmouth road, esher, surrey, KT10 9AD,Mar 23, 2015	3 pages	OSCH01

Sep 16, 2013	Full accounts made up to Dec 29, 2012	15 pages	AA

Jul 18, 2012	Full accounts made up to Dec 31, 2011	12 pages	AA

Oct 18, 2011	Appointment of a director	3 pages	OSAP01

Sep 08, 2011	Full accounts made up to Dec 25, 2010	12 pages	AA

View All Filings

Who are the officers of DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCIS, Timothy Perry Valmont Plaza Omaha Valmont Industries,Inc, 15000 Nebraska, 68154 United States	Jan 01, 2021		Director	Valmont Plaza Omaha Valmont Industries,Inc, 15000 Nebraska, 68154 United States	United States	American	1976-12	200546420003
MASSEY, Roger Andrew Valmont Plaza Omaha Valmont Industries,Inc, 15000 Nebraska 68154 United States	Feb 11, 2011		Director	Valmont Plaza Omaha Valmont Industries,Inc, 15000 Nebraska 68154 United States	United States	American	1969-7	158260960001
TAYLOR, Jamie Austin Teesside Industrial Estate Thornaby TS17 9LT Stockton-On-Tees Dukesway England	Feb 02, 2011		Director	Teesside Industrial Estate Thornaby TS17 9LT Stockton-On-Tees Dukesway England	England	British	1971-3	78446340002
MARRIOTT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Sep 25, 2003	Apr 18, 2008	Secretary	37 Park Road WD7 8EG Radlett Hertfordshire		British		92648310001
ATKINSON, Todd Gamble 9 Barham Close KT13 9PR Weybridge Surrey	Sep 25, 2003	Feb 11, 2011	Director	9 Barham Close KT13 9PR Weybridge Surrey		American	1957-1	92648320001
DENBY, Paul Justin 17 Berkeley Close WD6 3JN Elstree Hertfordshire	Sep 25, 2003	Sep 25, 2003	Director	17 Berkeley Close WD6 3JN Elstree Hertfordshire	England	British	1971-6	167898970001
GOWEN, Robert William 9 Bridewell Place EC4V 6AW London Bridewell Gate	Jul 12, 2010	Feb 11, 2011	Director	9 Bridewell Place EC4V 6AW London Bridewell Gate	England	British	1971-9	124804790003
JAKSICH, Mark Charles 13815 First National Bank Parkway Omaha Valmont One Valmont Plaza Nebraska 68154-5215 United States	Feb 11, 2011	Dec 31, 2020	Director	13815 First National Bank Parkway Omaha Valmont One Valmont Plaza Nebraska 68154-5215 United States	United States	American	1957-9	158267980001
KEMPSTER, Jonathan Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	Oct 30, 2007	Jul 12, 2010	Director	Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	England	British	1963-1	153034830001
MARRIOTT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Sep 25, 2003	Apr 18, 2008	Director	37 Park Road WD7 8EG Radlett Hertfordshire	United Kingdom	British	1968-3	92648310001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Sep 25, 2003	Jun 01, 2005	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	8502100002
ROBSON, Mark Philip William 14 Bathgate Road SW19 5PN London	Sep 25, 2003	Apr 20, 2005	Director	14 Bathgate Road SW19 5PN London	United Kingdom	British	1958-1	63367580002
SIMPSON, Anthony James 18 Latham Street 3079 Ivanhoe Victoria Australia	Sep 25, 2003	Sep 25, 2003	Director	18 Latham Street 3079 Ivanhoe Victoria Australia		Australian	1948-9	92650930001

View Detailed Information on Officers and People 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