This company is commonly known as Deltatre Holdings Limited. The company was founded 8 years ago and was given the registration number 10172564. The firm's registered office is in LONDON. You can find them at Media House, 3 Palmerston Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DELTATRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10172564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Media House, 3 Palmerston Road, London, England, SW19 1PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 10 May 2016 | Active |
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Director | 19 July 2016 | Active |
| Media House, 3 Palmerston Road, London, England, SW19 1PG | Director | 10 May 2016 | Active |
| Media House, 3 Palmerston Road, London, United Kingdom, SW19 1PG | Director | 20 November 2018 | Active |
| Media House, 3 Palmerston Road, London, England, SW19 1PG | Director | 10 May 2016 | Active |
| Media House, 3 Palmerston Road, London, England, SW19 1PG | Director | 19 July 2016 | Active |
| Media House, 3 Palmerston Road, London, England, SW19 1PG | Director | 10 May 2016 | Active |
| Panenka Bidco Limited | ||
| Notified on | : | 14 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
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| Mr George Pyne | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Media House, 3 Palmerston Road, London, England, SW19 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-07-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-12 | Capital | Legacy. | Download |
| 2023-06-12 | Insolvency | Legacy. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Capital | Capital allotment shares. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Capital | Capital cancellation shares. | Download |
| 2022-06-15 | Capital | Capital return purchase own shares. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Capital | Capital return purchase own shares. | Download |
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