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DELTA GLOBAL SOURCE HOLDINGS LIMITED

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

This company is commonly known as Delta Global Source Holdings Limited. The company was founded 13 years ago and was given the registration number 07583744. The firm's registered office is in LEICESTER. You can find them at Unit H Whiteacres, Whetstone, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DELTA GLOBAL SOURCE HOLDINGS LIMITED
Company Number:07583744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit H Whiteacres, Whetstone, Leicester, LE8 6ZG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Whiteacres, Whetstone, Leicester, LE8 6ZG

Director30 March 2011Active
7, Somerset Close, Burton On The Wolds, England, LE12 5AJ

Director30 March 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director30 March 2011Active

People with Significant Control

Mrs Louise Lockyer
Notified on:01 April 2021
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit H, Whiteacres, Leicester, LE8 6ZG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Peter Lockyer
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Unit H, Whiteacres, Leicester, LE8 6ZG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-04-18Officers

Appoint person director company with name date.

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2024-03-02Address

Move registers to sail company with new address.

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2024-03-01Address

Change sail address company with new address.

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2024-02-01Accounts

Accounts with accounts type group.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type group.

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2022-12-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-03Capital

Capital cancellation treasury shares with date currency capital figure.

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2022-06-29Accounts

Accounts with accounts type group.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type group.

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2021-04-11Capital

Capital name of class of shares.

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2021-04-11Incorporation

Memorandum articles.

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2021-04-11Resolution

Resolution.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Change person director company with change date.

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2020-06-09Accounts

Accounts with accounts type group.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-09-04Capital

Capital return purchase own shares treasury capital date.

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2019-07-01Accounts

Accounts with accounts type group.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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