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Delta Holdco Limited

14134915

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, 25 Victoria Street, London, SW1H 0EX
Incorporated 26/05/2022

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Laurence Tuppen

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Barry David Shaw

director · Since 11/03/2023

CFO

BRITISH · ENGLAND

Also on 4 other boards

Mr Michael Neil Buck

director · Since 06/03/2026

BRITISH · UNITED KINGDOM

Also on 5 other boards

Stephen Laurence Tuppen

director · Since 13/07/2022

British · England

Barry David Shaw

director · Since 11/03/2023

British · England

Michael Neil Buck

director · Since 06/03/2026

British · United Kingdom

Former

Jonathan Paul Thorne

director · Resigned 13/07/2022

David John Courtley

director · Resigned 06/03/2026

Persons with Significant Control

Delta Midco Limited

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

Reg: 14134071 · Companies House · Limited By Shares

Notified 26/05/2022

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 13/07/2022Registered 22/07/2022

Change History

officer appointed → BUCK, Michael Neil
2026-10-17
officer appointed → SHAW, Barry David
2026-10-17
officer appointed → TUPPEN, Stephen Laurence
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 1st Floor, 25 Victoria Street
2026-10-17

1ST FLOOR, 25

post town → London
2026-10-17

LONDON

Filing History20 filings

Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/11/202318 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20234 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20231 page · PDF
Director appointed

appoint person director company with name date

27/03/20232 pages · PDF
Shares allotted

capital allotment shares

01/08/20223 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20221 page · PDF
Accounts date changed

change account reference date company current shortened

22/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/202268 pages · PDF
Incorporated

incorporation company

26/05/202239 pages · PDF