This company is commonly known as Delta Display Holdings Limited. The company was founded 28 years ago and was given the registration number 03162113. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DELTA DISPLAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03162113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House, Leytonstone, London, E11 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The I/O Centre, Lea Road, Waltham Abbey, England, EN9 1AS | Secretary | 19 February 1996 | Active |
| The I/O Centre, Lea Road, Waltham Abbey, England, EN9 1AS | Director | 19 February 1996 | Active |
| The I/O Centre, Lea Road, Waltham Abbey, England, EN9 1AS | Director | 01 February 2019 | Active |
| The I/O Centre, Lea Road, Waltham Abbey, England, EN9 1AS | Director | 24 May 2021 | Active |
| Skinners Farm, Epping Lane, Stapleford Tawney, RM4 1ST | Director | 19 February 1996 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Director | 20 February 2012 | Active |
| 153/157, Blackhorse Lane, London, England, E17 5QZ | Secretary | 26 April 2013 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 February 1996 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Director | 20 February 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 February 1996 | Active |
| 153/157, Blackhorse Lane, London, England, E17 5QZ | Director | 26 April 2013 | Active |
| 153/157, Blackhorse Lane, Blackhorse Lane, London, England, E17 5QZ | Director | 26 April 2013 | Active |
| 153/157, Blackhorse Lane, London, England, E17 5QZ | Director | 26 April 2013 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Director | 20 February 2012 | Active |
| Field Burcote House, Duncote, Towcester, England, NN12 8AH | Director | 01 March 2013 | Active |
| Field Burcote House, Duncote, Nr Towcester, England, NN12 8AH | Director | 01 January 2012 | Active |
| Mr Michael Granger Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The I/O Centre, Lea Road, Waltham Abbey, England, EN9 1AS |
| Nature of control | : |
|
| Mr Jasbinder Singh Auluk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The I/O Centre, Lea Road, Waltham Abbey, England, EN9 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person secretary company with change date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-09 | Capital | Capital name of class of shares. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Capital | Capital cancellation shares. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2020-01-08 | Capital | Capital return purchase own shares. | Download |
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