THINKDELTA GROUP LIMITED

DELTA HOUSE, WRIGLEY STREET, OLDHAM  OL4 1SL
  • Active
  • Private Limited Company
  • Company No. 02529739
  • Last Updated: 01 Mar 2024

Company Profile

THINKDELTA GROUP LIMITED was incorporated on Friday, August 10, 1990 as a Private Limited Company with registered address in OLDHAM. THINKDELTA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 6 months and 13 days.

Name THINKDELTA GROUP LIMITED
Company number 02529739
Company type Private Limited Company
Incorporation date 10 Aug 1990
Status Active
Industry (SIC 2007)

Address

Registered Address DELTA HOUSE
WRIGLEY STREET
OLDHAM
OL4 1SL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brightissue Holdings Limited Wrigley Street, OL4 1SL Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Eleanor Jane Hill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
Mr Robert Francis Bird Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THINKDELTA GROUP LIMITED 10 Aug 1990
BRIGHTISSUE LIMITED 25 Mar 2019