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DELTATRE HOLDCO LIMITED - Media House, 3 Palmerston Road, London, SW19 1PG, United Kingdom
Company Information
- Company registration number
- 14157771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House
- 3 Palmerston Road
- London
- SW19 1PG
- England Media House, 3 Palmerston Road, London, SW19 1PG, England UK
Management
- Managing Directors
- BASSI, Luca
- DOERANE, Arnaud
- MARINI, Andrea
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-06-08
- Age Of Company 2022-06-08 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Deltatre Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PANENKA HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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DELTATRE HOLDCO LIMITED Company Description
- DELTATRE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14157771. Its current trading status is "live". It was registered 2022-06-08. It was previously called PANENKA HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Media House .
Get DELTATRE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deltatre Holdco Limited - Media House, 3 Palmerston Road, London, SW19 1PG, United Kingdom
- 2022-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-09) - CS01
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legacy (2024-08-01) - AGREEMENT2
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legacy (2024-08-01) - GUARANTEE2
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legacy (2024-08-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-01) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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legacy (2023-08-04) - GUARANTEE2
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confirmation-statement-with-updates (2023-06-21) - CS01
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change-to-a-person-with-significant-control (2023-06-21) - PSC05
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certificate-change-of-name-company (2023-03-27) - CERTNM
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change-person-director-company-with-change-date (2023-03-09) - CH01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-02-10) - AP04
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-08-04) - AGREEMENT2
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-03) - SH01
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capital-alter-shares-consolidation-subdivision (2022-09-13) - SH02
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capital-reduction-of-capital-redomination (2022-09-08) - SH15
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capital-redomination-of-shares (2022-09-08) - SH14
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notification-of-a-person-with-significant-control (2022-09-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-09-01) - PSC09
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change-account-reference-date-company-current-shortened (2022-06-29) - AA01
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capital-name-of-class-of-shares (2022-06-22) - SH08
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incorporation-company (2022-06-08) - NEWINC
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capital-statement-directors-reduction-of-capital-following-redomination (2022-09-20) - SH18
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resolution (2022-09-08) - RESOLUTIONS