Introduction
Watch Company
P
PROJECT DELTA NEWCO LIMITED
PROJECT DELTA NEWCO LIMITED is an active company incorporated on 10 July 2024 with the registered office located in Goole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT DELTA NEWCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15831295
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 12 July 2024 (1 year ago)
Next Due
Due by 10 July 2026
Period: 10 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
C/O Technikraft Limited Britannia Road Goole, DN14 6ET,
Previous Addresses
C/O Phd Industrial Holdings Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom
From: 10 July 2024To: 19 September 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLEWS, James Aaron
ActiveBritannia Road, GooleDN14 6ET
Born March 1988
Director
Appointed 24 Jul 2024
CLEWS, James Aaron
Britannia Road, GooleDN14 6ET
Born March 1988
Director
24 Jul 2024
Active
FLANAGAN, Patrick
ActiveBritannia Road, GooleDN14 6ET
Born February 1968
Director
Appointed 24 Jul 2024
FLANAGAN, Patrick
Britannia Road, GooleDN14 6ET
Born February 1968
Director
24 Jul 2024
Active
FLETCHER, Andrew
ActiveBritannia Road, GooleDN14 6ET
Born October 1961
Director
Appointed 24 Jul 2024
FLETCHER, Andrew
Britannia Road, GooleDN14 6ET
Born October 1961
Director
24 Jul 2024
Active
CHILDS, Darren Phillip
ResignedBritannia Road, GooleDN14 6ET
Born January 1969
Director
Appointed 24 Jul 2024
Resigned 27 Jun 2025
CHILDS, Darren Phillip
Britannia Road, GooleDN14 6ET
Born January 1969
Director
24 Jul 2024
Resigned 27 Jun 2025
Resigned
PRICE, Philip Colin
Resigned7400 Daresbury Park, DaresburyWA4 4BS
Born May 1972
Director
Appointed 10 Jul 2024
Resigned 24 Jul 2024
PRICE, Philip Colin
7400 Daresbury Park, DaresburyWA4 4BS
Born May 1972
Director
10 Jul 2024
Resigned 24 Jul 2024
Resigned
RICHARDSON, Craig Stuart
Resigned7400 Daresbury Park, DaresburyWA4 4BS
Born September 1967
Director
Appointed 10 Jul 2024
Resigned 24 Jul 2024
RICHARDSON, Craig Stuart
7400 Daresbury Park, DaresburyWA4 4BS
Born September 1967
Director
10 Jul 2024
Resigned 24 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goole, East Riding Of YorkshireDN14 6ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Technikraft Holdings Limited
Goole, East Riding Of YorkshireDN14 6ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2024