Introduction
Watch Company
M
MIKE DELTA HOLDING LTD
MIKE DELTA HOLDING LTD is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. MIKE DELTA HOLDING LTD was registered 7 years ago.(SIC: 70229, 74909, 79110, 93199)
Status
active
Active since 7 years ago
Company No
11861892
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
7 Gleneagle Road London, SW16 6AY,
Previous Addresses
34 Wilroy Gardens Maybush Southampton Hampshire SO16 9WF England
From: 5 September 2022To: 3 March 2026
103-105 Brighton Road Coulsdon CR5 2NG England
From: 31 January 2022To: 5 September 2022
2 Hillery Close London SE17 1RQ United Kingdom
From: 5 March 2019To: 31 January 2022
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
D'AGOSTINO, Michele
ActiveGleneagle Road, LondonSW16 6AY
Born January 1978
Director
Appointed 05 Mar 2019
D'AGOSTINO, Michele
Gleneagle Road, LondonSW16 6AY
Born January 1978
Director
05 Mar 2019
Active
RUSSO, Marco Martin
ActiveGleneagle Road, LondonSW16 6AY
Born March 1972
Director
Appointed 11 Mar 2026
RUSSO, Marco Martin
Gleneagle Road, LondonSW16 6AY
Born March 1972
Director
11 Mar 2026
Active
DI LASCIO, Donatella
ResignedFinchley Road, LondonNW3 6HB
Born March 1979
Director
Appointed 09 Jan 2024
Resigned 11 Mar 2026
DI LASCIO, Donatella
Finchley Road, LondonNW3 6HB
Born March 1979
Director
09 Jan 2024
Resigned 11 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michele D'Agostino
ActiveGleneagle Road, LondonSW16 6AY
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2019
Mr Michele D'Agostino
Gleneagle Road, LondonSW16 6AY
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022