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Delta Display Holdings Limited

03162113

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

LEYTONSTONE HOUSE, LONDON, E11 1GA
Incorporated 15/02/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Granger Phillips

director · Since 19/02/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Jasbinder Singh Auluk

director · Since 19/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Jasbinder Singh Auluk

secretary · Since 19/02/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Martin Alan Shipp

director · Since 20/02/2012

PRINTER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Jason Roger Hammond

director · Since 01/02/2019

CEO

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Kirk Jude Pereira

director · Since 24/05/2021

GROUP CHIEF FINANCIAL OFFICER

NEW ZEALANDER · ENGLAND · Age 38

Also on 1 other board

Mrs Jennie Betts

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Dean Michael Smith

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Mr Michael Granger Phillips

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 63

The I/O Centre, Lea Road, Waltham Abbey, EN9 1AS

Notified 06/04/2016

Mr Jasbinder Singh Auluk

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 61

The I/O Centre, Lea Road, Waltham Abbey, EN9 1AS

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 25/10/2023Registered 07/11/2023
Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 10/10/2018Registered 17/10/2018
Charge
outstanding

METRO BANK PLC

Created 27/09/2018Registered 01/10/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2017Registered 23/01/2017Satisfied 27/09/2018
Charge
satisfied

CENTRIC SPV 1 LIMITED

Created 04/07/2013Registered 09/07/2013Satisfied 14/12/2015
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 17/08/2012Registered 23/08/2012Satisfied 14/12/2015
charge
satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 23/07/2009Registered 31/07/2009Satisfied 21/03/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2003Registered 24/05/2003Satisfied 27/09/2018