CompaniesInTheUK

DELTA UK ENTERPRISES LTD

Company number 09704976 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mrs Davinder Kaur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-05
Date of birth
March 1984
Nationality
Indian
Country of residence
England
Correspondence address
56b, Wendover Road, London, NW10 4RT, England

Miss Celine Agnes Toutin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-15
Ceased on
2020-06-05
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
56b, Wendover Road, London, NW10 4RT, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mrs Sadia Younis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-08
Ceased on
2020-06-05
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
56, Wendover Road, London, NW10 4RT, England