Deltic Top Holding Limited in 55 Old Broad Street LONDON - EC2M 1RX

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Deltic Top Holding Limited LONDON

Deltic Top Holding Limited is a private limited company that can be found at 3Rd Floor, 55 Old Broad Street, London EC2M 1RX. Incorporated on 2018-12-18, this 5-year-old company is run by 2 directors.
Director James H., appointed on 04 June 2021. Director Wael E., appointed on 18 October 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-21 and the deadline for the next filing is 2024-01-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Deltic Top Holding Limited Address / Contact

Office Address	3rd Floor
Office Address2	55 Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11733104
Date of Incorporation	Tue, 18th Dec 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

James H.

Position: Director

Appointed: 04 June 2021

Wael E.

Position: Director

Appointed: 18 October 2019

Edward C.

Position: Director

Appointed: 18 October 2019

Resigned: 30 March 2022

Thomas C.

Position: Director

Appointed: 18 October 2019

Resigned: 04 June 2021

Anna S.

Position: Director

Appointed: 18 December 2018

Resigned: 18 October 2019

Alexander H.

Position: Director

Appointed: 18 December 2018

Resigned: 18 October 2019

Kurt H.

Position: Director

Appointed: 18 December 2018

Resigned: 18 October 2019

Timothy R.

Position: Director

Appointed: 18 December 2018

Resigned: 18 October 2019

Masoud H.

Position: Director

Appointed: 18 December 2018

Resigned: 18 October 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Deltic Top Invest Limited from London, United Kingdom. This PSC is categorised as "a private limited company (limited by shares)", 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.

Deltic Top Invest Limited

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
Notified on	12 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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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