DELTATRE HOLDINGS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 10172564
- Last Updated: 01 Mar 2024
Company Profile
DELTATRE HOLDINGS LIMITED was incorporated on Tuesday, May 10, 2016 as a Private Limited Company with registered address in LONDON. DELTATRE HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 14 days.
| Name | DELTATRE HOLDINGS LIMITED |
|---|---|
| Company number | 10172564 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Panenka Bidco Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Pyne Nationality: American |
Dates: Tuesday, May 10, 2016 - Wednesday, September 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELTATRE HOLDINGS LIMITED | 10 May 2016 |
| TRIANGLE UK HOLDINGS LIMITED | 06 Oct 2016 |