Founded in 2016, Delta Wealth (holdings), classified under reg no. 10109096 is an active company. Currently registered at Raleigh House 14A Stocks Bridge Way PE27 5JL, St. Ives the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Paul K., appointed on 7 April 2016. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Raleigh House 14A Stocks Bridge Way |
| Office Address2 | Compass Point Business Park |
| Town | St. Ives |
| Post code | PE27 5JL |
| Country of origin | United Kingdom |
| Registration Number | 10109096 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 07 April 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Pksk Holdings Limited from St. Ives, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pksk Holdings Limited that entered St. Ives, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pksk Holdings Limited
Raleigh House 14a Stocks Bridge Way, Compass Point, St. Ives, PE27 5JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12371505 |
| Notified on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pksk Holdings Limited
Raleigh House 14 A Compass Point Business Park, Stocks Bridge Way, St. Ives, PE27 5JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12371505 |
| Notified on | 7 February 2020 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul K.
| Notified on | 7 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Susan K.
| Notified on | 7 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 331 133 | 476 132 | 583 290 | 671 886 | ||
| Other | ||||||
| Creditors | 169 707 | 145 456 | 95 862 | 67 523 | 23 | 23 |
| Investments Fixed Assets | 739 408 | 739 408 | 739 408 | 739 408 | 739 408 | 739 408 |
| Net Current Assets Liabilities | -238 568 | -117 820 | -60 256 | -67 522 | -22 | -22 |
| Total Assets Less Current Liabilities | 500 840 | 621 588 | 679 152 | 671 886 | 739 386 | 739 386 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-28 filed on: 2nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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