DELTEC HOLDINGS LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
DELTEC HOLDINGS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
DELTEC HOLDINGS LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04017538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DELTEC HOLDINGS LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04017538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DELTEC HOLDINGS LIMITED - WATERLOOVILLE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
24 PICTON HOUSE
WATERLOOVILLE
HANTS
PO7 7SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID EVERY LIGHT | Oct 1963 | British | Director | 2000-07-31 | CURRENT |
| TANIA DAWN LIGHT | British | Secretary | 2005-11-22 | CURRENT | |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-19 UNTIL 2000-07-31 | RESIGNED | ||
| ROBERT FREDERICK TURNER | British | Secretary | 2000-07-31 UNTIL 2003-06-29 | RESIGNED | |
| DENISE HAZELDEN | Secretary | 2003-06-30 UNTIL 2005-11-22 | RESIGNED | ||
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2000-06-19 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tania Dawn Light | 2021-08-24 | 4/1967 | Waterlooville Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Every Light | 2016-04-06 | 10/1963 | Waterlooville Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Deltec Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-05 | 31-01-2024 | £1,669,185 Cash £1,929,456 equity |
| Deltec Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-03 | 31-01-2023 | £1,008,375 Cash £2,176,267 equity |
| Deltec Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-01-2022 | £3,068,082 Cash £4,382,112 equity |
| Deltec Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 31-01-2021 | £992,400 Cash £3,961,831 equity |
| Deltec Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-01-2020 | £971,941 Cash £4,084,815 equity |
| Deltec Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £35,527 Cash £3,014,621 equity |