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Delta Elite Keyholding Limited (Companies House Registration Number 06225577) is a private limited company established on 2007-04-24 in United Kingdom. This firm can be found at 1035 Oldham Road, Manchester M40 2NW. Delta Elite Keyholding Limited is operating under SIC code: 80100 which stands for "private security activities".

Company details

Name Delta Elite Keyholding Limited
Number 06225577
Date of Incorporation: 24th April 2007
End of financial year: 31 May
Address: 1035 Oldham Road, Manchester, M40 2NW
SIC code: 80100 - Private security activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: William R. (appointed on 30 September 2022), Dolton A. (appointment date: 30 September 2022). 1 secretary is there as well: William R. (appointed on 30 September 2022). The official register reports 3 persons of significant control, namely: Capricorn Security Group Holdings Ltd is located at Oldham Road, M40 2NW Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graham R. has 1/2 or less of shares, 1/2 or less of voting rights, Steven M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 74,310 46,337 40,839 43,915 72,235 85,258 108,258 167,551 81,558 93,990 84,012 56,401 89,921
Fixed Assets 7,673 6,355 3,544 1,347 420 10,658 16,755 10,267 3,895 256 - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 42,214 23,636 623 312 12,745 33,609 - - - - - - -
Tangible Fixed Assets 7,673 6,355 3,544 1,347 420 10,658 - - - - - - -
Total Assets Less Current Liabilities 43,749 24,907 1,332 581 12,829 40,549 78,579 113,426 46,739 57,743 49,840 27,438 25,555

People with significant control

Capricorn Security Group Holdings Ltd
30 September 2022
Address 1035 Oldham Road, Manchester, M40 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11793410
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham R.
6 April 2016 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Steven M.
6 April 2016 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) On June 6, 2023 new director was appointed.
filed on: 7th, June 2023 | officers 		Free Download (2 pages)

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