DELTATRE HOLDINGS LIMITED

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

This company is commonly known as Deltatre Holdings Limited. The company was founded 9 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Media House, 3 Palmerston Road, London, England, SW19 1PG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

DELTATRE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement