Delta Investments One Holdings Limited
Company Profile
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MediumDelta Investments One Holdings Limited
11403045•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
07/06/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Delta Investments One Holdings Limited (11403045) is a private limited with share capital incorporated on 07/06/2018 (7 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/06/2018
EC3A8BF
Financial Overview
Total Assets
£35.60M
Liabilities
£23.26M
Net Assets
£12.34M
Cash
£668.54
Key Metrics
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Incorporation Company
Category:Incorporation
Date:07-06-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date06/03/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
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Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF