DELTECH EUROPE HOLDINGS, LTD.
DELTECH EUROPE HOLDINGS, LTD. is an active private limited company, incorporated on 15 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, 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: Small. DELTECH EUROPE HOLDINGS, LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13513443 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/07/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 28/07/2024 |
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| Last Made Up Date | 14/07/2023 |
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Return
| Next Due Date | 12/08/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DELTECH EUROPE HOLDINGS, LTD.
Directors
(The company's officers)
REBECCA HENRY
(~45 year old American national)
C/O DELTECH CORPORATION, 11911 SCENIC HWY, BATON ROUGE, LOUISIANA, 70807, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 20/08/2021
JESSE JOHN ZERINGUE
(~58 year old American national)
C/O DELTECH CORPORATION, 11911 SCENIC HWY, BATON ROUGE, LOUISIANA, 70807, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/09/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 29/11/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
