Deltech Europe Holdings, Ltd.

Active13513443 Private limited company
Incorporated
15 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter Keogh
Controlled by
Jamshid Keynejad
Barry Siadat
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Keogh, Peter
Director · Appointed 1 September 2026
Australian
Born May 1961 (65)
Officer history (6 former)
1 September 2026
Resigned Henry, Rebecca Shuffield as Director
1 September 2026
Resigned Vistra Cosec Limited as Corporate Secretary
1 September 2026
Appointed Keogh, Peter as Director
1 September 2026
Resigned Zeringue, Jesse John as Director
29 November 2021
Appointed Vistra Cosec Limited as Corporate Secretary
7 September 2021
Appointed Zeringue, Jesse John as Director
20 August 2021
Appointed Henry, Rebecca Shuffield as Director
20 August 2021
Resigned Toukan, Mario as Director
20 August 2021
Resigned Truzzolino, Jerry as Director
20 August 2021
Resigned Borell, Jonathan as Director
15 July 2021
Appointed Toukan, Mario as Director
15 July 2021
Appointed Truzzolino, Jerry as Director
15 July 2021
Appointed Borell, Jonathan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jamshid Keynejad
Individual · Notified 15 July 2021
Has significant influence or control
American
Born January 1963 (63)
Barry Siadat
Individual · Notified 15 July 2021
Has significant influence or control
American
Born January 1954 (72)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£20,207,733)
Cash
£1,009,441

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 (£20,208,096) (£20,207,733)
Balance sheet detail
2024202320222022
Current Assets£4,000,000£22,852,371
Debtors£0£2,742,533
Cash£1,009,441£1,000,000£4,000,000
Creditors (< 1 year)£20,717,174£20,208,096£23,909,613£42,462,960
Net Current Assets(£19,707,733)(£19,208,096)(£19,909,613)
Net Assets(£20,207,733)(£20,208,096)
Shareholder Funds(£20,207,733)(£20,208,096)(£19,909,613)(£19,610,589)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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