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DELTOR HOLDINGS LIMITED

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

This company is commonly known as Deltor Holdings Limited. The company was founded 8 years ago and was given the registration number 10188885. The firm's registered office is in SALTASH. You can find them at C/o Deltor Communications Limited Long Acre, Saltash Parkway, Saltash, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DELTOR HOLDINGS LIMITED
Company Number:10188885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Deltor Communications Limited Long Acre, Saltash Parkway, Saltash, United Kingdom, PL12 6LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director01 June 2016Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director01 June 2016Active
C/O Deltor Communications Limited, Long Acre, Saltash Parkway, Saltash, United Kingdom, PL12 6LZ

Director19 May 2016Active

People with Significant Control

Mr Alan Clark Shannon
Notified on:27 May 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Diane Shannon
Notified on:27 May 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Clark Shannon
Notified on:19 May 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Deltor Communications Limited, Long Acre, Saltash, United Kingdom, PL12 6LZ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-07-24Capital

Capital alter shares redemption statement of capital.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-07-22Capital

Capital alter shares redemption statement of capital.

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2022-07-20Capital

Capital alter shares redemption statement of capital.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-07Capital

Capital alter shares redemption statement of capital.

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2021-05-07Capital

Capital alter shares redemption statement of capital.

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2021-04-28Confirmation statement

Confirmation statement.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Capital

Capital alter shares redemption statement of capital.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-04-20Capital

Capital alter shares redemption statement of capital.

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2018-01-12Capital

Capital alter shares redemption statement of capital.

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