DELTOHN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deltohn Limited. The company was founded 23 years ago and was given the registration number 04296895. The firm's registered office is in BUILTH WELLS. You can find them at New Hall, Llandewir Cwm, Builth Wells, Powys. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | DELTOHN LIMITED |
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| Company Number | : | 04296895 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2001 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | New Hall, Llandewir Cwm, Builth Wells, Powys, LD2 3RX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Hall, Llandewir Cwm, Builth Wells, LD2 3RX | Secretary | 01 October 2001 | Active |
| New Hall, Llandewir Cwm, Builth Wells, LD2 3RX | Director | 01 October 2001 | Active |
| New Hall, Llandewir Cwm, Builth Wells, LD2 3RX | Director | 01 June 2018 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 01 October 2001 | Active |
People with Significant Control
| Mr Nicholas James Delahaye |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Address | : | New Hall, Builth Wells, LD2 3RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mrs Helen Anne Delahaye |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Address | : | New Hall, Builth Wells, LD2 3RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)