DELTICS 1 LIMITED

Company number 12680465 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Bhola Kumar Yadav

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-26
Date of birth
March 1984
Nationality
Indian
Country of residence
India
Correspondence address
Sunnybank, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

Mr Joven Singh Chahal

Individual Active

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
2020-08-04
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
Sunnybank, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-18
Ceased on
2020-08-04
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2020-06-18
Ceased on
2020-08-04
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England