Delta Display Holdings Limited

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delta display holdings limited
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Large Enterprise

Delta Display Holdings Limited

03162113•Private Limited With Share Capital

Leytonstone House, Leytonstone, London, E111GA

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Incorporated

15/02/1996

Company Age

30 years

Directors

8

Employees

637

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Delta Display Holdings Limited (03162113) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in london, E111GA. The company operates under SIC code 82990 and is classified as Large Enterprise.

Delta display holdings limited is a business supplies and equipment company based out of leytonstone house leytonstone, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 15/02/1996
E111GA
637 employees

Financial Overview

Total Assets

£54.94M

Liabilities

£39.18M

Net Assets

£15.76M

Turnover

£94.47M

Cash

£4.80M

Key Metrics

637

Employees

8

Directors

22

Shareholders

2

CCJs

Board of Directors

5
K
kirk jude pereira
director
M
michael granger phillips
director
M
martin alan shipp
director
J
jason roger hammond
director
J
jasbinder singh auluk
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Resolution
Category:Resolution
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Resolution
Category:Resolution
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Capital Cancellation Shares
Category:Capital
Date:28-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Memorandum Articles
Category:Incorporation
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Capital Cancellation Shares
Category:Capital
Date:26-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Resolution
Category:Resolution
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Auditors Resignation Company
Category:Auditors
Date:18-10-2013
Resolution
Category:Resolution
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Legacy
Category:Mortgage
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Resolution
Category:Resolution
Date:12-09-2012
Legacy
Category:Mortgage
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Resolution
Category:Resolution
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2011
Change Of Name Notice
Category:Change Of Name
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Leytonstone House, Hanbury Drive, Leytonstone, London, E111GARegistered
Forest Trading Estate, Priestley, London, E176AL

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Contact

Leytonstone House, Leytonstone, London, E111GA