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Delta Electrical And Engineering Holdings B.V

Delta Electrical And Engineering Holdings B.V is an active company incorporated on 1 April 2003 with the registered office located in . Delta Electrical And Engineering Holdings B.V was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024792
Overseas company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 December 2024
Contact
Address
33 Hallenweg
Best
5838ct
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • VP Corporate Controller • American • Lives in United States • Born in Dec 1976
Director • Financial Director • British • Lives in England • Born in Mar 1971
Director • Corporate Attorney • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Limited
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
00084968 Limited
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Delta Engineering Holdings Limited
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Delta Industries Limited
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Valmont Emd Holdings Limited
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Valmont MMC Holdings Limited
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Delta Group International B.V
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Stainton 630 Limited
Mr Roger Andrew Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £547K (-98%)
Turnover
Unreported
Decreased by £1.8M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.28M
Decreased by £930K (-13%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£6.28M
Decreased by £930K (-13%)
Debt Ratio (%)
0%
Increased by 0.01% (+15%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Mr Roger Andrew Massey Details Changed
4 Years Ago on 28 Jun 2021
Tomothy Perry Francis Details Changed
4 Years Ago on 28 Jun 2021
Timothy Perry Francis Details Changed
4 Years Ago on 28 Jun 2021
UK Establishment Changed
4 Years Ago on 24 Jun 2021
Tomothy Perry Francis Appointed
4 Years Ago on 1 Jan 2021
Mark Charles Jaksich Resigned
4 Years Ago on 31 Dec 2020
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Documents
Full accounts made up to 30 December 2023
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Full accounts made up to 25 December 2021
Submitted on 14 Oct 2022
Director's details changed for Timothy Perry Francis on 28 June 2021
Submitted on 6 Apr 2022
Director's details changed for Tomothy Perry Francis on 28 June 2021
Submitted on 6 Apr 2022
Director's details changed for Mr Roger Andrew Massey on 28 June 2021
Submitted on 6 Apr 2022
Full accounts made up to 26 December 2020
Submitted on 8 Dec 2021
Details changed for a UK establishment - BR007263 Address Change Elder house st georges business park, brooklands road, weybridge, surrey, KT13 0TS,Address Change
Submitted on 24 Jun 2021
Appointment of Tomothy Perry Francis as a director on 1 January 2021
Submitted on 31 Mar 2021
Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020
Submitted on 31 Mar 2021
Repayment History
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