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DELTA ECONOMICS (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Economics (holdings) Ltd. The company was founded 17 years ago and was given the registration number 06174092. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DELTA ECONOMICS (HOLDINGS) LTD
Company Number:06174092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH

Director01 July 2013Active
Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH

Secretary01 July 2013Active
9 Ashburnham Road, Eastbourne, BN21 2HX

Secretary20 March 2007Active
9 Ashburnham Road, Eastbourne, BN21 2HX

Director20 March 2007Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH

Director20 March 2007Active

People with Significant Control

Dr Stefan Oliver Georg
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:German
Address:Linden House, Linden Close, Tunbridge Wells, TN4 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-06-01Capital

Capital return purchase own shares.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-16Resolution

Resolution.

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2018-05-16Capital

Capital allotment shares.

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2018-05-16Capital

Capital cancellation shares.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-05-04Gazette

Gazette filings brought up to date.

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2016-04-12Gazette

Gazette notice compulsory.

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2016-02-24Resolution

Resolution.

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2016-02-24Resolution

Resolution.

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2016-02-24Capital

Capital name of class of shares.

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