DELTATRE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DELTATRE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTATRE HOLDCO LIMITED was incorporated 1 years ago on 08/06/2022 and has the registered number: 14157771. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DELTATRE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MEDIA HOUSE
LONDON
SW19 1PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PANENKA HOLDCO LIMITED (until 27/03/2023)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA MARINI Apr 1986 Italian Director 2023-02-07 CURRENT
MR LUCA BASSI Jun 1970 Italian Director 2022-06-08 CURRENT
MR ARNAUD DOERANE Mar 1988 Belgian Director 2022-06-08 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2023-02-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Deltatre Topco Limited 2022-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DELTATRE MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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