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Delta Holdings B.V
Delta Holdings B.V is a converted/closed company incorporated on 1 October 2004 with the registered office located in . Delta Holdings B.V was registered 20 years ago.
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Status
Converted/closed
Company No
FC025591
Overseas company
Age
20 years
Incorporated
1 October 2004
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
Learn more about Delta Holdings B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Andrew Brown
Director • International Chief Financial Officer UM • British • Lives in England • Born in Aug 1969
Boyd Johnston Muir
Director • Evp And Cfo • British • Lives in United States • Born in May 1959
Richard Michael Constant
Director • General Counsel • British • Lives in UK • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
Boyd Johnston Muir is a mutual person.
Active
Emi Limited
Boyd Johnston Muir is a mutual person.
Active
John Taylor,Dunford & Co.Limited
Boyd Johnston Muir is a mutual person.
Active
Lamp Caps Limited
Boyd Johnston Muir is a mutual person.
Active
Emi Group Limited
Boyd Johnston Muir is a mutual person.
Active
Emi UK Holdings
Boyd Johnston Muir is a mutual person.
Active
Universal SRG Group Limited
Boyd Johnston Muir is a mutual person.
Active
Electric And Musical Industries Limited
Boyd Johnston Muir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £25.2K (+2%)
Total Liabilities
-£9.27K
Increased by £5.23K (+130%)
Net Assets
£1.61M
Increased by £19.97K (+1%)
Debt Ratio (%)
1%
Increased by 0.32% (+126%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Years Ago on 17 Nov 2015
Full Accounts Submitted
11 Years Ago on 16 Jul 2014
Full Accounts Submitted
11 Years Ago on 17 Dec 2013
New Person Appointed
12 Years Ago on 15 Feb 2013
Andrew Brown Appointed
12 Years Ago on 12 Feb 2013
Richard Michael Constant Appointed
12 Years Ago on 7 Feb 2013
New Person Appointed
12 Years Ago on 7 Feb 2013
Boyd Johnson Muir Appointed
12 Years Ago on 7 Feb 2013
New Person Appointed
12 Years Ago on 7 Feb 2013
Ruth Prior Resigned
12 Years Ago on 7 Feb 2013
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Documents
Submitted on 19 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 17 Nov 2015
Full accounts made up to 31 December 2013
Submitted on 16 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 17 Dec 2013
Submitted on 18 Nov 2013
Appointment of a director
Submitted on 15 Feb 2013
Appointment of Andrew Brown as a person authorised to represent UK establishment BR007874 on 28 September 2012.
Submitted on 12 Feb 2013
Termination of appointment of Roger Faxon as a director
Submitted on 7 Feb 2013
Termination of appointment of Duncan Bratchell as a director
Submitted on 7 Feb 2013
Termination of appointment of Ruth Prior as a director
Submitted on 7 Feb 2013
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Repayment History
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