Delta Holdco Limited

14134915

active

Private Limited Company

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, LONDON, SW1H 0EX

Incorporated 26/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Laurence Tuppen

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Barry David Shaw

director · Since 11/03/2023

CFO

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Michael Neil Buck

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Delta Midco Limited

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

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