Delta Global Source Holdings Limited. Head office in Leicester. Check Director.

Delta Global Source Holdings Limited, Leicester

Delta Global Source Holdings Limited is a private limited company. Registered at Unit H Whiteacres, Whetstone, Leicester LE8 6ZG, this 13 years old firm was incorporated on 2011-03-30 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Robert L. (appointed on 30 March 2011).

About
Name: Delta Global Source Holdings Limited
Number: 07583744
Incorporation date: 2011-03-30
End of financial year: 29 September


Address:	Unit H Whiteacres Whetstone Leicester LE8 6ZG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Louise L.

1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Robert L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Delta Global Source Holdings Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was filed on 2023-03-28. The due date for a subsequent accounts filing is 29 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Louise L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (41 pages)
MR01	Registration of charge 075837440001, created on June 29, 2023 filed on: 29th, June 2023 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates March 28, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 5th, January 2023 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates March 30, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 27th, July 2021 \| accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 11th, April 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, April 2021 \| capital	Free Download (2 pages)
PSC01	Notification of a person with significant control April 1, 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 1, 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 30, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates March 30, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates March 30, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 30, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 9th, February 2018 \| accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2017 \| resolution	Free Download (17 pages)
CS01	Confirmation statement with updates March 30, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 20th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2016: 518.00 GBP capital
SH08	Change of share class name or designation filed on: 22nd, February 2016 \| capital	Free Download (2 pages)
CH01	On October 28, 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 518.00 GBP capital
SH06	Notice of cancellation of shares. Capital declared on May 23, 2014 - 518.00 GBP filed on: 12th, June 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, June 2014 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: June 5, 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, June 2014 \| resolution	Free Download (16 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 19th, February 2014 \| accounts	Free Download (26 pages)
AD01	Company moved to new address on July 10, 2013. Old Address: the Pump House 15 Narborough Wood Park Enderby Leicester Leicestershire LE19 4XT United Kingdom filed on: 10th, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 29, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from March 31, 2012 to September 29, 2012 filed on: 28th, November 2012 \| accounts	Free Download (1 page)
CH01	On November 16, 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2011: 710.00 GBP filed on: 10th, January 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of authority to purchase a number of shares filed on: 10th, January 2012 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 10th, January 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on March 31, 2011: 2.00 GBP filed on: 11th, November 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on March 31, 2011: 1.00 GBP filed on: 11th, November 2011 \| capital	Free Download (3 pages)
AP01	On November 8, 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
AP01	On November 8, 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 30, 2011 filed on: 30th, March 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2011 \| incorporation	Free Download (7 pages)

Companies nearby
The Hair Gallery (mountsorrel) Limited (0.01 mile)
Beaumont Property Ltd (0.01 mile)
Lowe Electrical Contractors Ltd (0.01 mile)
Midland Wealth Solutions Limited (0.01 mile)


Robin Wood Limited (0.01 mile)
Juniper Media Limited (0.01 mile)
Joseph Lowres Limited (0.01 mile)
Hipmarrakech.com Limited (0.02 mile)

Find other company