THE DELTIC GROUP HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
THE DELTIC GROUP HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: In Administration/Administrative Receiver.
THE DELTIC GROUP HOLDINGS LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870440. The accounts status is GROUP and accounts are next due on 28/02/2021.
THE DELTIC GROUP HOLDINGS LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870440. The accounts status is GROUP and accounts are next due on 28/02/2021.
THE DELTIC GROUP HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 23/02/2019 | 28/02/2021 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RANIMUL 1 LIMITED (until 03/05/2018)
RANIMUL 1 LIMITED (until 03/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2019 | 16/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JACK MARKS | Oct 1960 | British | Director | 2018-06-28 | CURRENT |
| MR LAWRENCE EDWARD MCGREAL | Feb 1960 | British | Director | 2018-08-16 | CURRENT |
| MR ALAN JAMES FALL | Mar 1965 | British | Director | 2011-12-09 | CURRENT |
| MR PAUL JOHN EVANS | May 1947 | British | Director | 2011-12-05 | CURRENT |
| MR STEVEN LINDSAY CLORAN | Mar 1964 | British | Director | 2011-12-09 | CURRENT |
| MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 2011-12-05 UNTIL 2011-12-16 | RESIGNED | |
| MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 2014-06-23 UNTIL 2017-12-18 | RESIGNED | |
| MR PETER JACK MARKS | Oct 1960 | British | Director | 2017-08-23 UNTIL 2017-08-25 | RESIGNED |
| JOSEPH HEANEN | Aug 1976 | Irish | Director | 2011-12-09 UNTIL 2012-12-10 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2013-09-16 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Estate Of The Late Paul John Evans | 2016-04-06 | 5/1947 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |