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Nom

The Deltic Group Holdings Limited

Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07870440 Show on Companies House
Accountsgroup
last accounts made up to 23 février 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Ranimul 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Evans, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cloran, Steven Lindsay Temple Street, Liverpool, England Status: Active Notified: 09/12/2011 Date of Birth: 03/1964 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British
    Evans, Paul John Temple Street, Liverpool, England Status: Active Notified: 05/12/2011 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fall, Alan James Temple Street, Liverpool, England Status: Active Notified: 09/12/2011 Date of Birth: 03/1965 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Peter Jack Temple Street, Liverpool, England Status: Active Notified: 28/06/2018 Date of Birth: 10/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mcgreal, Lawrence Edward Temple Street, Liverpool, England Status: Active Notified: 16/08/2018 Date of Birth: 02/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Deltic 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07870576 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Deltic Southampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 07871611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Deltic Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07870512 Nature of Control
  • Ownership of shares - 75% or more