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DELTATRE HOLDCO LIMITED

DELTATRE HOLDCO LIMITED is an active private limited company, incorporated on 8 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Palmerston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. DELTATRE HOLDCO LIMITED previously had the company name PANENKA HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14157771
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1MEDIA HOUSE
Address Line 23 PALMERSTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW19 1PG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/03/2023 onwards:
DELTATRE HOLDCO LIMITED
Prior to 27/03/2023:
PANENKA HOLDCO LIMITED

Directors

(The company's officers)
MR LUCA BASSI
(~53 year old Italian national)
MEDIA HOUSE, 3 PALMERSTON ROAD,, LONDON, ENGLAND, SW19 1PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 08/06/2022
MR ARNAUD DOERANE
(~36 year old Belgian national)
MEDIA HOUSE, 3 PALMERSTON ROAD, LONDON, ENGLAND, SW19 1PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 08/06/2022
MR ANDREA MARINI
(~38 year old Italian national)
MEDIA HOUSE 3 PALMERSTON ROAD, LONDON, SW19 1PG, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ITALY
Appointed on 07/02/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
  • Current Secretary
Appointed on 07/02/2023

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DELTATRE HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 1PG.

Map of DELTATRE HOLDCO LIMITED at local scale
Map of DELTATRE HOLDCO LIMITED at local scale
Map of DELTATRE HOLDCO LIMITED at district scale
Map of DELTATRE HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 1PG

Other companies with registered offices in SW19 1PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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