DELTA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DELTA BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTA BIDCO LIMITED was incorporated 2 years ago on 27/05/2022 and has the registered number: 14137029. The accounts status is FULL and accounts are next due on 31/10/2024.

DELTA BIDCO LIMITED - LONDON

This company is listed in the following categories:
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
31 / 1 31/01/2023 31/10/2024

Registered Office

1ST FLOOR, 25
LONDON
SW1H 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LAURENCE TUPPEN Aug 1966 British Director 2022-07-13 CURRENT
MR BARRY DAVID SHAW Dec 1972 British Director 2023-03-11 CURRENT
MATTHEW ALAN GRAY Aug 1972 British Director 2023-04-11 CURRENT
MR DAVID JOHN COURTLEY Apr 1957 British Director 2022-07-13 CURRENT
MR JONATHAN THORNE Mar 1985 British Director 2022-05-27 UNTIL 2022-07-13 RESIGNED
MR ROB SMITH Nov 1967 British Director 2022-07-13 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Holdco Limited 2022-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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