DELTA UK HOLDINGS LIMITED
DELTA BALUSTRADES LIMITED, MILLBUCK WAY, SANDBACH CW11 3JA- Active
- Private Limited Company
- Company No. 12070124
- Last Updated: 01 Mar 2024
Company Profile
DELTA UK HOLDINGS LIMITED was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in SANDBACH. DELTA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 1 day.
| Name | DELTA UK HOLDINGS LIMITED |
|---|---|
| Company number | 12070124 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA BALUSTRADES LIMITED MILLBUCK WAY SANDBACH CW11 3JA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Phoebe Jillian Boyt Nationality: British |
Dates: Saturday, August 24, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen James Boyt Nationality: British |
Dates: Saturday, August 24, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Garth Daniel Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
| Mrs Carrie Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
| Amy Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
| Catharine Esther Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
| Mr Murray Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - present
significant influence or control
|
| Phoebe Jillian Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Friday, August 23, 2019
significant influence or control
|
| Mr Gavin Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - present
significant influence or control
|
| Jessie Carla Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
| Mr Stephen James Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lorna Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
| Mr Michael Peter Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
| Anton Philip Boyt Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, May 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELTA UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELTA UK HOLDINGS LIMITED | 26 Jun 2019 |