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- DELTATRE HOLDINGS LIMITED
DELTATRE HOLDINGS LIMITED
In Liquidation
General Information
NAME
DELTATRE HOLDINGS LIMITED
COMPANY NUMBER
10172564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2016
(8 years and 1 months old)
WEBSITE
www.deltatre.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/05/2016
06/10/2016
TRIANGLE UK HOLDINGS LIMITED
Previous Names
10/05/2016 06/10/2016 TRIANGLE UK HOLDINGS LIMITED
LONDON
EC2Y 5AU
Telephone: 02085451500
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
12/07/2023 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
12/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRUIN CANADA HOLDINGS, LP | N/A | N/A |
DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2023 | Event: Ronald Walton Downey (925286769) has left the board |
Date: 26/09/2022 | Event: Giampiero Rinaudo (921086434) has left the board |
Date: 26/09/2022 | Event: George Pyne (920798464) has left the board |
Credit Risk Overview
Want to learn more about DELTATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED 10/05/2016 - Present (8 years and 1 months) 10/05/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2118 Past: 4823 |
View Report |
19/07/2016 - Present (7 years and 10 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
10/05/2016 - Present (8 years and 1 months) Born in Feb 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 9 |
View Report |
10/05/2016 - Present (8 years and 1 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
10/05/2016 - Present (8 years and 1 months) Born in Sep 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
12/07/2023 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
12/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
12/07/2023 | No description (RESOLUTIONS) |
|
other |
12/06/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
12/06/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
12/06/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
12/06/2023 | No description (RESOLUTIONS) |
|
other |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
24/09/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/09/2022 | No description (RESOLUTIONS) |
|
other |
22/09/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/09/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/09/2022 | Termination of appointment of director (TM01) |
|
officers |
22/09/2022 | Termination of appointment of director (TM01) |
|
officers |
22/09/2022 | Termination of appointment of director (TM01) |
|
officers |
22/09/2022 | Termination of appointment of director (TM01) |
|
officers |
23/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
22/07/2022 | Annual Accounts. (AA) |
|
accounts |
22/06/2022 | Confirmation Statement (CS01) |
|
other |
15/06/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
15/06/2022 | Return of purchase of own shares (SH03) |
|
capitals |
18/05/2022 | Change of director’s details (CH01) |
|
officers |
18/05/2022 | Change of director’s details (CH01) |
|
officers |
13/05/2022 | Return of purchase of own shares (SH03) |
|
capitals |
13/05/2022 | Return of purchase of own shares (SH03) |
|
capitals |
13/05/2022 | Return of purchase of own shares (SH03) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/04/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
21/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
24/08/2021 | Annual Accounts. (AA) |
|
accounts |
06/07/2021 | Confirmation Statement (CS01) |
|
other |
21/06/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
21/06/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
21/06/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
21/06/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
11/05/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
22/04/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
22/04/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
22/04/2021 | No description (RESOLUTIONS) |
|
other |
10/02/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
10/02/2021 | Return of purchase of own shares (SH03) |
|
capitals |
10/02/2021 | Return of purchase of own shares (SH03) |
|
capitals |
10/02/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
05/01/2021 | Annual Accounts. (AA) |
|
accounts |
19/11/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
19/11/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
19/11/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
19/11/2020 | No description (RESOLUTIONS) |
|
other |
03/11/2020 | Change of director’s details (CH01) |
|
officers |
12/10/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
12/10/2020 | Return of purchase of own shares (SH03) |
|
capitals |
10/09/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
03/09/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
16/08/2020 | Return of Allotment of shares (SH01) |
|
capitals |
11/08/2020 | Return of purchase of own shares (SH03) |
|
capitals |
03/08/2020 | Confirmation Statement (CS01) |
|
other |
15/07/2020 | Return of purchase of own shares (SH03) |
|
capitals |
15/07/2020 | Return of purchase of own shares (SH03) |
|
capitals |
25/06/2020 | Return of purchase of own shares (SH03) |
|
capitals |
25/06/2020 | Return of purchase of own shares (SH03) |
|
capitals |
18/06/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
08/06/2020 | No description (RESOLUTIONS) |
|
other |
28/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
27/02/2020 | No description (RESOLUTIONS) |
|
other |
20/02/2020 | Change of director’s details (CH01) |
|
officers |
07/02/2020 | Return of purchase of own shares (SH03) |
|
capitals |
07/02/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
04/02/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
03/02/2020 | Return of purchase of own shares (SH03) |
|
capitals |
19/12/2019 | Annual Accounts. (AA) |
|
accounts |
11/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/12/2019 | Change of director’s details (CH01) |
|
officers |
05/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
20/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
12/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
12/09/2019 | Return of purchase of own shares (SH03) |
|
capitals |
12/09/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
04/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
06/08/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
06/08/2019 | Return of purchase of own shares (SH03) |
|
capitals |
28/06/2019 | Confirmation Statement (CS01) |
|
other |
05/04/2019 | Change of corporate secretary’s details (CH04) |
|
officers |
29/11/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
29/11/2018 | No description (RESOLUTIONS) |
|
other |
28/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
28/11/2018 | No description (RESOLUTIONS) |
|
other |
26/11/2018 | Appointment of director (AP01) |
|
officers |
14/06/2018 | Confirmation Statement (CS01) |
|
other |
16/05/2018 | Annual Accounts. (AA) |
|
accounts |
15/05/2018 | Change of individual person PSC details (PSC04) |
|
other |
19/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
02/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
06/12/2017 | No description (RESOLUTIONS) |
|
other |
14/11/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
16/08/2017 | Change of corporate secretary’s details (CH04) |
|
officers |
31/07/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/07/2017 | Change of individual person PSC details (PSC04) |
|
other |
26/07/2017 | Change of corporate secretary’s details (CH04) |
|
officers |
12/05/2017 | Confirmation Statement (CS01) |
|
other |
29/11/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
29/11/2016 | Return of purchase of own shares (SH03) |
|
capitals |
12/10/2016 | Change of director’s details (CH01) |
|
officers |
11/10/2016 | Change of director’s details (CH01) |
|
officers |
11/10/2016 | Change of director’s details (CH01) |
|
officers |
11/10/2016 | Change of director’s details (CH01) |
|
officers |
11/10/2016 | Change of director’s details (CH01) |
|
officers |
07/10/2016 | Change of registered office address (AD01) |
|
registeredAddress |
06/10/2016 | Change of name certificate (CERTNM) |
|
changeOfName |
04/08/2016 | No description (RESOLUTIONS) |
|
other |
02/08/2016 | Return of Allotment of shares (SH01) |
|
capitals |
28/07/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/07/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
28/07/2016 | No description (RESOLUTIONS) |
|
other |
25/07/2016 | Appointment of director (AP01) |
|
officers |
25/07/2016 | Appointment of director (AP01) |
|
officers |
25/07/2016 | Registration of a Charge (MR01) |
|
mortgages |
21/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRUIN CANADA HOLDINGS, LP | N/A | N/A |
DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
DELTATRE LIMITED | Active - Accounts Filed | View Report |
MASSIVE INTERACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
OVERTIER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2023 | Event: Ronald Walton Downey (925286769) has left the board |
Date: 26/09/2022 | Event: Giampiero Rinaudo (921086434) has left the board |
Date: 26/09/2022 | Event: George Pyne (920798464) has left the board |
Date: 26/09/2022 | Event: Jeffrey Gordon Roth (920798466) has left the board |
Date: 26/09/2022 | Event: Tony Crispino (920798465) has left the board |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: New Board Member Ronald Walton Downey (925286769) Appointed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: Change in Reg. Office |
Date: 27/07/2016 | Event: New Board Member Andrea Marini (921086512) Appointed |
Date: 27/07/2016 | Event: New Board Member Giampiero Rinaudo (921086434) Appointed |
Date: 26/05/2016 | Event: JORDAN COMPANY SECRETARIES LIMITED (920798463) has left the board |
Date: 26/05/2016 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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