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Delta Engineering Holdings Limited

00751922

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 28/02/1963

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2025

Due 13/04/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Roger Andrew Massey

director · Since 11/02/2011

CORPORATE ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Mr Timothy Perry Francis

director · Since 01/01/2021

VP CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Delta Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 26077 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2008Registered 15/01/2008Satisfied 15/07/2019
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 23/10/1970Registered 12/11/1970Satisfied 31/03/1998
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD.

Created 05/08/1966Registered 09/08/1966Satisfied 31/03/1998
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 22/11/1965Registered 23/11/1965Satisfied 31/03/1998
charge
satisfied

THEE LAW DEBENTURE CORPORATION LTD

Created 30/09/1965Registered 15/10/1965Satisfied 15/12/1998