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DELTA HOLDCO LIMITED

Company number 14134915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Full accounts made up to 31 January 2024
09 Jul 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
02 Nov 2023 AA Full accounts made up to 31 January 2023
29 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
28 Mar 2023 AD01 Registered office address changed from 1st Floor 25 Victoria Street London SW1H 0EX England to 1st Floor, 25 Victoria Street London SW1H 0EX on 28 March 2023
28 Mar 2023 AD01 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 28 March 2023
27 Mar 2023 AP01 Appointment of Mr Barry David Shaw as a director on 11 March 2023
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 92,350
25 Jul 2022 TM01 Termination of appointment of Jonathan Paul Thorne as a director on 13 July 2022
25 Jul 2022 AP01 Appointment of Mr Stephen Laurence Tuppen as a director on 13 July 2022
25 Jul 2022 AP01 Appointment of Mr David John Courtley as a director on 13 July 2022
22 Jul 2022 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 1 King William Street London EC4N 7AF on 22 July 2022
22 Jul 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 January 2023
22 Jul 2022 MR01 Registration of charge 141349150001, created on 13 July 2022
26 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-26
  • GBP 1