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Officers9

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

DELTATRE HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 2016 (8 years ago)

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Summary

NameDELTATRE HOLDINGS LIMITED
Historical names
  • TRIANGLE UK HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10172564
Incorporation Date10 May 2016 (8 years ago) / 2613 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DELTA*****************

ActiveUnited Kingdom

DELTA*******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

DELTATRE BIDCO LIMITED

Person with significant control


Appointed on14 Sep 2022

individual

IndividualUnited Kingdom

Marini, Andrea

Director


Appointed on19 Jul 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Downey, Ronald Walton

Director


Appointed on20 Nov 2018

Resigned on11 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on10 May 2016

individual

IndividualUnited States

Pyne George

Person with significant control


Appointed on10 May 2016

Resigned on14 Sep 2022

Country of residenceUnited States

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Events

Old value

06 Oct 2016

Name changeTRIANGLE UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
24 Sep 2022ResolutionRESOLUTIONSView
24 Sep 2022Memorandum articlesMAView
22 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Jun 2023
    due by 20 Jun 2023
  • Last statement dated06 Jun 2022
Returns
  • Next returns datedue by 07 Jun 2017
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is DELTATRE HOLDINGS LIMITED's headquarters?

DELTATRE HOLDINGS LIMITED's headquarters is located at LONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

What is DELTATRE HOLDINGS LIMITED's industry?

DELTATRE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was DELTATRE HOLDINGS LIMITED started?

DELTATRE HOLDINGS LIMITED was started in 2016

Sources: Companies House