DELTHAR HOLDINGS LTD
LONDON LES A REMOTE GAMING LTD

Hellopages » Greater London » Camden » WC1R 4JS
Company number 09198162
Status Active - Proposal to Strike off
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Appointment of Mr Chiateo Huat as a director on 2 August 2016. The most likely internet sites of DELTHAR HOLDINGS LTD are www.deltharholdings.co.uk, and www.delthar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delthar Holdings Ltd is a Private Limited Company. The company registration number is 09198162. Delthar Holdings Ltd has been working since 01 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Delthar Holdings Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. HUAT, Chia Teo is a Director of the company. SAWYER, Timothy Charles is a Director of the company. Director CAIRNS, Robert Alan has been resigned. Director MCGOWEN, Kevin Sea has been resigned. Director MOORE, Lee Francis has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 21 May 2015
Director
HUAT, Chia Teo
Appointed Date: 02 August 2016
68 years old
Director
SAWYER, Timothy Charles
Appointed Date: 02 August 2016
63 years old

Resigned Directors

Director
CAIRNS, Robert Alan
Resigned: 02 August 2016
Appointed Date: 21 May 2015
54 years old
Director
MCGOWEN, Kevin Sea
Resigned: 02 August 2016
Appointed Date: 21 May 2015
50 years old
Director
MOORE, Lee Francis
Resigned: 21 May 2015
Appointed Date: 01 September 2014
45 years old

Persons With Significant Control

Baeythar Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELTHAR HOLDINGS LTD Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
04 Aug 2016
Appointment of Mr Chiateo Huat as a director on 2 August 2016
03 Aug 2016
Termination of appointment of Robert Alan Cairns as a director on 2 August 2016
03 Aug 2016
Termination of appointment of Kevin Sea Mcgowen as a director on 2 August 2016
...
... and 3 more events
27 Jul 2015
Appointment of Jordan Cosec Limited as a secretary on 21 May 2015
21 May 2015
Appointment of Mr Kevin Sea Mcgowen as a director on 21 May 2015
21 May 2015
Appointment of Mr Robert Alan Cairns as a director on 21 May 2015
21 May 2015
Termination of appointment of Lee Francis Moore as a director on 21 May 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

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