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DELTA HOLDINGS SOUTHERN LIMITED (07291984)

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Introduction

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Updated On: 10/09/2026
D

DELTA HOLDINGS SOUTHERN LIMITED

DELTA HOLDINGS SOUTHERN LIMITED is an active company incorporated on with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELTA HOLDINGS SOUTHERN LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

07291984

LTD Company

Age

16 Years

Incorporated 22 June 2010

Size

N/A

Accounts

ARD: 31/7

Up to Date

7 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 29 April 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 June 2026 (3 months ago)
Submitted on 23 June 2026 (3 months ago)

Next Due

Due by 6 July 2027
For period ending 22 June 2027

Contact

Address

Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,

Timeline

7 key events • 2010 - 2021

Funding Officers Ownership
Company Founded
Jun 10
Funding Round
Sept 10
Loan Secured
Dec 15
New Owner
Jun 17
New Owner
Jun 17
Loan Cleared
Jun 21
Loan Cleared
Jun 21
1
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

AYLING, Alison Caroline

Active
2 Port Way, PortsmouthPO6 4TY
Secretary
Appointed 22 Jun 2010

AYLING, Alison Caroline

Active
2 Port Way, PortsmouthPO6 4TY
Born October 1965
Director
Appointed 22 Jun 2010

AYLING, Garry Raymond

Active
2 Port Way, PortsmouthPO6 4TY
Born January 1966
Director
Appointed 22 Jun 2010

Persons with significant control

2

Mrs Alison Caroline Ayling

Active
2 Port Way, PortsmouthPO6 4TY
Born October 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2017

Mr Garry Raymond Ayling

Active
2 Port Way, PortsmouthPO6 4TY
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2017

Fundings

Financials

Latest Activities

Filing History

56

Change To A Person With Significant Control
29 June 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 June 2026
CH01Change of Director Details
Change To A Person With Significant Control
29 June 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 June 2026
CH01Change of Director Details
Confirmation Statement With Updates
23 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2026
AAAnnual Accounts
Change To A Person With Significant Control
13 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2026
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
13 February 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 February 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Legacy
26 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Capital Allotment Shares
27 September 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
20 September 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Incorporation Company
22 June 2010
NEWINCIncorporation