DELTIC TOP INVEST LIMITED
Active - Accounts Filed
General Information
NAME
DELTIC TOP INVEST LIMITED
COMPANY NUMBER
12020244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/05/2019
(5 years and 6 months old)
WEBSITE
GBRAILFREIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NH
3rd Floor 55 Old Broad Street
London
EC2M 1RX
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP INVEST LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTIC TOP INVEST LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTIC TOP INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTIC TOP INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
28/05/2019 - 18/10/2019 (4 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/05/2019 - 18/10/2019 (4 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHOUSE SINGCO PTE LTD | N/A | N/A |
| GREENHOUSE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP INVEST LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HECTOR RAIL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GB RAILFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Edward Hilton Clarke (908946621) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 13/03/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/11/2019 | Edward Hilton Clarke (926368910) has left the board |
| 01/11/2019 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 30/10/2019 | New Board Member Wael Nabil Abdou Elkhouly (926368886) Appointed |
| 25/10/2019 | Timothy Andrew Robinson (912715763) has left the board |
| 25/10/2019 | Masoud Homayoun (925357935) has left the board |
| 25/10/2019 | Anna Sundell (925357934) has left the board |
| 25/10/2019 | Alexander Hedderich (925357933) has left the board |
| 25/10/2019 | Kurt Hakansson (925357930) has left the board |
| 25/10/2019 | New Board Member Edward Hilton Clarke (926368910) Appointed |
| 25/10/2019 | New Board Member Thomas Christian Crawley (924046306) Appointed |
| 31/05/2019 | Timothy Andrew Robinson (925891976) has left the board |
| 31/05/2019 | New Board Member Timothy Andrew Robinson (912715763) Appointed |
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