Project Santis Deltaco Limited

15774074

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB

Incorporated 12/06/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mrs Diana Mary Whitney

secretary · Since 12/06/2024

Also on 3 other boards

Mr Brice Marc Bouffard

director · Since 12/06/2024

CHIEF EXECUTIVE OFFICER

FRENCH · NETHERLANDS · Age 56

Mrs Diana Mary Whitney

director · Since 12/06/2024

LAWYER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Acteon Group Operations (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB

Reg: 15426649 · Registrar Of Companies · Private Limited Company

Notified 12/06/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/06/2024Registered 01/07/2024