DELTATRE HOLDINGS LIMITED
In Liquidation
General Information
NAME
DELTATRE HOLDINGS LIMITED
COMPANY NUMBER
10172564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2016
(8 years and 6 months old)
WEBSITE
www.deltatre.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/05/2016
06/10/2016
TRIANGLE UK HOLDINGS LIMITED
LONDON
EC2Y 5AU
Telephone: 02085451500
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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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 |
|---|---|---|
| BRUIN CANADA HOLDINGS, LP | N/A | N/A |
| DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | Ronald Walton Downey (925286769) has left the board |
| 26/09/2022 | Giampiero Rinaudo (921086434) has left the board |
| 26/09/2022 | George Pyne (920798464) has left the board |
Credit Risk Overview
Want to learn more about DELTATRE 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 DELTATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTATRE 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 |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 6 months) 10/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
19/07/2016 - Present (8 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in Sep 1965 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in Feb 1985 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUIN CANADA HOLDINGS, LP | N/A | N/A |
| DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DELTATRE LIMITED | Active - Accounts Filed | View Report |
| MASSIVE INTERACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| OVERTIER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | Ronald Walton Downey (925286769) has left the board |
| 26/09/2022 | Giampiero Rinaudo (921086434) has left the board |
| 26/09/2022 | George Pyne (920798464) has left the board |
| 26/09/2022 | Jeffrey Gordon Roth (920798466) has left the board |
| 26/09/2022 | Tony Crispino (920798465) has left the board |
| 27/07/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Ronald Walton Downey (925286769) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 27/07/2016 | New Board Member Andrea Marini (921086512) Appointed |
| 27/07/2016 | New Board Member Giampiero Rinaudo (921086434) Appointed |
| 26/05/2016 | JORDAN COMPANY SECRETARIES LIMITED (920798463) has left the board |
| 26/05/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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