Introduction
Watch Company
D
DELTATRE HOLDCO LIMITED
DELTATRE HOLDCO LIMITED is an active company incorporated on 8 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELTATRE HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14157771
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
PANENKA HOLDCO LIMITED
From: 8 June 2022To: 27 March 2023
Address
6th Floor, 55 New Oxford Street London, WC1A 1BS,
Previous Addresses
Media House 3 Palmerston Road London SW19 1PG England
From: 13 February 2023To: 2 June 2025
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 8 June 2022To: 13 February 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Share Issue
Sept 22
Capital Alter Shares Consolidation Subdi...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 07 Feb 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
07 Feb 2023
Active
BASSI, Luca
Active3 Palmerston Road,, LondonSW19 1PG
Born June 1970
Director
Appointed 08 Jun 2022
BASSI, Luca
3 Palmerston Road,, LondonSW19 1PG
Born June 1970
Director
08 Jun 2022
Active
HALWANI, Yazan
ActiveNew Oxford Street, LondonWC1A 1BS
Born May 1993
Director
Appointed 18 Jul 2024
HALWANI, Yazan
New Oxford Street, LondonWC1A 1BS
Born May 1993
Director
18 Jul 2024
Active
MARINI, Andrea
ActiveNew Oxford Street, LondonWC1A 1BS
Born April 1986
Director
Appointed 07 Feb 2023
MARINI, Andrea
New Oxford Street, LondonWC1A 1BS
Born April 1986
Director
07 Feb 2023
Active
DOERANE, Arnaud
Resigned3 Palmerston Road, LondonSW19 1PG
Born March 1988
Director
Appointed 08 Jun 2022
Resigned 18 Jul 2024
DOERANE, Arnaud
3 Palmerston Road, LondonSW19 1PG
Born March 1988
Director
08 Jun 2022
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Deltatre Topco Limited
ActiveAldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Deltatre Topco Limited
Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
38
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2023
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
10 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 February 2023
Capital Statement Directors Reduction Of Capital Following Redomination
SH18SH18
20 September 2022
13 September 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2022
1 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2022
1 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2022