Deltic Top Holding Limited. net worth, address, company information. Free

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Deltic Top Holding Limited (registration number 11733104) is a private limited company legally formed on 2018-12-18 originating in United Kingdom. This firm has its registered office at 3Rd Floor, 55 Old Broad Street, London EC2M 1RX. Deltic Top Holding Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Deltic Top Holding Limited
Number	11733104
Date of Incorporation:	Tuesday 18th December 2018
End of financial year:	31 December
Address:	3rd Floor, 55 Old Broad Street, London, EC2M 1RX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: James H. (appointed on 04 June 2021), Wael E. (appointment date: 18 October 2019). The official register lists 1 person of significant control - Deltic Top Invest Limited, a company that can be reached at 55 Old Broad Street, EC2M 1RX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deltic Top Invest Limited

12 August 2019

Address	3rd Floor 55 Old Broad Street, London, EC2M 1RX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company (Limited By Shares)
Country registered	United Kingdom
Place registered	Companies House United Kingdom (England)
Registration number	12020244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates December 21, 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 21, 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (25 pages)
(CH01) On September 13, 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 17th, April 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on April 17, 2023: 133941450.60 GBP filed on: 17th, April 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 17th, April 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/03/23 filed on: 17th, April 2023 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates December 21, 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 25th, October 2022 \| accounts	Free Download (24 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/06/22 filed on: 6th, July 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, July 2022 \| resolution	Free Download (8 pages)
(SH19) Capital declared on July 6, 2022: 133941450.60 GBP filed on: 6th, July 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, July 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 30, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 21, 2021 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 117331040002, created on December 14, 2021 filed on: 21st, December 2021 \| mortgage	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (26 pages)
(AP01) On June 4, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 4, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, March 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates December 21, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates December 17, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 18, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 18, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 18, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 18, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 18, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AP01) On October 18, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 18, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 18, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
(SH01) Capital declared on August 13, 2019: 148823834.00 GBP filed on: 16th, September 2019 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control August 12, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement September 11, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (3 pages)
(SH01) Capital declared on February 21, 2019: 143000001.00 GBP filed on: 7th, March 2019 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 4th, March 2019 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, March 2019 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 117331040001, created on February 25, 2019 filed on: 1st, March 2019 \| mortgage	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2018 \| incorporation	Free Download (51 pages)
(SH01) Capital declared on December 18, 2018: 1.00 GBP capital

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