UKBizDB.co.uk

DELTA TBHA HOLDINGS LIMITED

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

This company is commonly known as Delta Tbha Holdings Limited. The company was founded 6 years ago and was given the registration number 10920999. The firm's registered office is in LONDON. You can find them at 4th Floor, 22 Baker Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DELTA TBHA HOLDINGS LIMITED
Company Number:10920999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director17 August 2017Active
4th Floor, 22 Baker Street, London, England, W1U 3BW

Director17 August 2017Active

People with Significant Control

Delta Portfolio Property Llp
Notified on:17 August 2017
Status:Active
Country of residence:England
Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
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 (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
2024-04-27Address

Change registered office address company with date old address new address.

Download
2024-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-11Resolution

Resolution.

Download
2021-01-07Address

Change registered office address company with date old address new address.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-01Address

Change registered office address company with date old address new address.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2018-11-28Mortgage

Mortgage satisfy charge full.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Mortgage

Mortgage satisfy charge full.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-17Accounts

Change account reference date company current extended.

Download
2018-01-16Capital

Capital allotment shares.

Download
2017-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-03Incorporation

Memorandum articles.

Download
2017-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.