TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Delta Capita LTD.

Adresse
2nd Floor
40 Bank Street
Canary Wharf
London
E14 5NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
29 juin 2024
Société Numéro de Registre 08957507 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Delta Capita Group Ltd Status: Active Notified: 28/02/2020 Companies House Number: 07094575 Nature of Control
  • Ownership of shares - 75% or more
  • Arola, Petri Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
  • Belstead, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • Channer, Booker Joe Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Mccormack, Barry James Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
  • Umeria, Bimal Jay Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Channer, Booker Joe London, England Status: Active Notified: 25/03/2014 Date of Birth: 06/1970 Occupation: None Role: Director Country of Residence: England Nationality: British
    Freeborn, Philip John London, England Status: Active Notified: 29/04/2020 Date of Birth: 04/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Long, David London, England Status: Active Notified: 29/04/2020 Date of Birth: 06/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SRP Platform Investments Limited Status: Active Notified: 28/11/2018 Companies House Number: 11701766 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%
  • gb-flag GB TFE Markets Limited Status: Active Notified: 28/01/2019 Companies House Number: 09470739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors