DELTATRE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
DELTATRE BIDCO LIMITED
COMPANY NUMBER
14157769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/2022
27/03/2023
PANENKA BIDCO LIMITED
LONDON
SW19 1PG
11th Floor
200 Aldersgate Street
London
EC1A 4HD
Media House
3 Palmerston Road
LONDON
SW19 1PG
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Yazan Halawani (932551571) Appointed |
| 07/08/2024 | Arnaud Doerane (927946523) has left the board |
| 07/08/2024 | Christophe Patrick Marie Victor Jacobs Van Merlen (930031917) has left the board |
Credit Risk Overview
Want to learn more about DELTATRE BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTATRE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 1 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Yazan Halawani (932551571) Appointed |
| 07/08/2024 | Arnaud Doerane (927946523) has left the board |
| 07/08/2024 | Christophe Patrick Marie Victor Jacobs Van Merlen (930031917) has left the board |
| 07/08/2024 | Corrado Di Giovanni (930031923) has left the board |
| 07/08/2024 | New Board Member Marco Limena (932551088) Appointed |
| 07/08/2024 | New Board Member Elli Morii (921490256) Appointed |
| 28/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Francesca Fiore (931042533) Appointed |
| 23/03/2023 | New Board Member Luca Bassi (924389893) Appointed |
| 28/02/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 13/02/2023 | New Company Secretary VISTRA COSEC LIMITED (930538608) Appointed |
| 17/10/2022 | New Board Member Stephen Gerard Pagliuca (910487269) Appointed |
| 05/10/2022 | New Board Member Christophe Patrick Marie Victor Jacobs Van Merlen (930031917) Appointed |
| 26/09/2022 | New Board Member Christophe Patrick Marie Victor Jacobs Van Merlen (930032259) Appointed |
| 26/09/2022 | New Board Member Stephen Pagliuca (930032031) Appointed |
| 26/09/2022 | New Board Member James William Turnbull Stevens (928221338) Appointed |
| 26/09/2022 | New Board Member Maurizio Mussi (930031933) Appointed |
| 26/09/2022 | New Board Member Maria Elena Bianchi (930032137) Appointed |
| 26/09/2022 | New Board Member Andrea Marini (930031913) Appointed |
| 26/09/2022 | New Board Member Corrado Di Giovanni (930031923) Appointed |
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