DELTATRE HOLDINGS LIMITED
LONDON TRIANGLE UK HOLDINGS LIMITED

Hellopages » Greater London » Merton » SW19 1PG

Company number 10172564
Status Active
Incorporation Date 10 May 2016
Company Type Private Limited Company
Address MEDIA HOUSE, 3 PALMERSTON ROAD, LONDON, ENGLAND, SW19 1PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Cancellation of shares. Statement of capital on 16 November 2016 EUR 112,939,182 ; Purchase of own shares.; Director's details changed for Mr Giampiero Rinaudo on 11 October 2016. The most likely internet sites of DELTATRE HOLDINGS LIMITED are www.deltatreholdings.co.uk, and www.deltatre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltatre Holdings Limited is a Private Limited Company. The company registration number is 10172564. Deltatre Holdings Limited has been working since 10 May 2016. The present status of the company is Active. The registered address of Deltatre Holdings Limited is Media House 3 Palmerston Road London England Sw19 1pg. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CRISPINO, Tony is a Director of the company. MARINI, Andrea is a Director of the company. PYNE, George is a Director of the company. RINAUDO, Giampiero is a Director of the company. ROTH, Jeffrey is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 May 2016

Director
CRISPINO, Tony
Appointed Date: 10 May 2016
59 years old

Director
MARINI, Andrea
Appointed Date: 19 July 2016
39 years old

Director
PYNE, George
Appointed Date: 10 May 2016
60 years old

Director
RINAUDO, Giampiero
Appointed Date: 19 July 2016
65 years old

Director
ROTH, Jeffrey
Appointed Date: 10 May 2016
40 years old

DELTATRE HOLDINGS LIMITED Events

29 Nov 2016
Cancellation of shares. Statement of capital on 16 November 2016
  • EUR 112,939,182

29 Nov 2016
Purchase of own shares.
12 Oct 2016
Director's details changed for Mr Giampiero Rinaudo on 11 October 2016
11 Oct 2016
Director's details changed for Mr Andrea Marini on 11 October 2016
11 Oct 2016
Director's details changed for George Pyne on 11 October 2016
...
... and 9 more events
25 Jul 2016
Appointment of Mr Andrea Marini as a director on 19 July 2016
25 Jul 2016
Appointment of Mr Giampiero Rinaudo as a director on 19 July 2016
25 Jul 2016
Registration of charge 101725640001, created on 19 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 13 July 2016
  • EUR 84,974,236

10 May 2016
Incorporation
Statement of capital on 2016-05-10
  • EUR 1

DELTATRE HOLDINGS LIMITED Charges

19 July 2016
Charge code 1017 2564 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Banca Imi S.P.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…