THE DELTIC GROUP HOLDINGS LIMITED
In Administration
General Information
NAME
THE DELTIC GROUP HOLDINGS LIMITED
COMPANY NUMBER
07870440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2011
(12 years and 11 months old)
WEBSITE
delticgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2019
ACCOUNTS MADE UP TO
23/02/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/12/2011
03/05/2018
RANIMUL 1 LIMITED
LIVERPOOL
L2 5RH
Telephone: 01908544100
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
Want to learn more about THE DELTIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DELTIC GROUP HOLDINGS LIMITED | In Administration | View Report |
| DELTIC 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DELTIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DELTIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DELTIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2011 - Present (12 years and 11 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 55 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 16 Past: 25 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 10 Past: 90 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Lawrence Edward McGreal (921966171) Appointed |
| 23/07/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Peter Jack Marks (907789571) Appointed |
| 25/05/2018 | Lawrence Edward McGreal (916504849) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | Peter Jack Marks (907789571) has left the board |
| 08/09/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Peter Jack Marks (907789571) Appointed |
| 18/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/07/2014 | Lawrence McGreal (918876889) has left the board |
| 02/07/2014 | New Board Member Lawrence Edward McGreal (916504849) Appointed |
| 25/06/2014 | New Board Member Lawrence McGreal (918876889) Appointed |
| 05/06/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 12/12/2013 | Russell John Margerrison (917059080) has left the board |
| 18/09/2013 | New Board Member Russell John Margerrison (917059080) Appointed |
| 03/08/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 13/12/2012 | Joseph Heanen (916674274) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
