Menna Overview
Here’s a quick overview of DELTATRE HOLDCO LIMITED 👀 — a London based business that started in 2022.
DELTATRE HOLDCO LIMITED
- Company statusactive
- Company No14157771
- Age4 years 5 months Incorporated 8 June 2022
- Officers2
Address
6th Floor, 55 New Oxford Street, London, WC1A 1BS, England
DELTATRE HOLDCO LIMITED is an active company incorporated on 8 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 May 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Capital Allotment Shares
11 Months Ago on 08 Dec 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 19 Aug 2025
Legacy
1 Year Ago on 06 Aug 2025
Legacy
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Nov 2023
Legacy
3 Years Ago on 16 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 07 Feb 2023 | |
| BASSI, Luca | director | Jun 1970 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deltatre Topco Limited | 08 Jun 2022 |
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
BASSI, Luca, DOERANE, Arnaud, HALWANI, Yazan, MARINI, Andrea are mutual persons.
BASSI, Luca, DOERANE, Arnaud, HALWANI, Yazan are mutual persons.
BASSI, Luca, DOERANE, Arnaud, HALWANI, Yazan are mutual persons.
BASSI, Luca are mutual persons.
BASSI, Luca are mutual persons.
BASSI, Luca are mutual persons.
BASSI, Luca are mutual persons.
BASSI, Luca are mutual persons.
MARINI, Andrea are mutual persons.
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Here’s a quick overview of DELTATRE HOLDCO LIMITED 👀 — a London based business that started in 2022.