TETHYS DELTA LIMITED
UNIT 4, PORTSIDE PARK KINGS WESTON LANE, AVONMOUTH, BRISTOL BS11 8AR- Active
- Private Limited Company
- Company No. 13859254
- Last Updated: 01 Mar 2024
Company Profile
TETHYS DELTA LIMITED was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in BRISTOL. TETHYS DELTA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 26 days.
| Name | TETHYS DELTA LIMITED |
|---|---|
| Company number | 13859254 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, PORTSIDE PARK KINGS WESTON LANE AVONMOUTH BRISTOL BS11 8AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert Scott Macgregor Nationality: Canadian |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Donald Payne Nationality: British |
Dates: Wednesday, January 19, 2022 - Monday, August 21, 2023
significant influence or control as trust
|
| Dr Frank Oliver Zindel Nationality: Swiss |
Dates: Wednesday, January 19, 2022 - Monday, August 21, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TETHYS DELTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TETHYS DELTA LIMITED | 19 Jan 2022 |