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THE DELTIC GROUP HOLDINGS LIMITED

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

This company is commonly known as The Deltic Group Holdings Limited. The company was founded 12 years ago and was given the registration number 07870440. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE DELTIC GROUP HOLDINGS LIMITED
Company Number:07870440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:23 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director09 December 2011Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director05 December 2011Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director09 December 2011Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director28 June 2018Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director16 August 2018Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director09 December 2011Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director16 September 2013Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director23 August 2017Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director23 June 2014Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director05 December 2011Active

People with Significant Control

The Executors Of The Estate Of The Late Paul John Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:C/O Bdo Llp, 5 Temple Square, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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