Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Delta Bidco Limited
- Incorporated
- 27 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Alan Gray
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor25Victoria StreetLondonSW1H 0EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born October 1973 (53)
Gray, Matthew Alan
Director · Appointed 11 April 2023
British
Born August 1972 (54)
Director · Appointed 11 March 2023
British
Born December 1972 (53)
Director · Appointed 13 July 2022
British
Born August 1966 (60)
Officer history (3 former)
6 March 2026
6 March 2026
11 April 2023
Appointed Gray, Matthew Alan as Director
31 March 2023
Resigned Smith, Rob as Director
11 March 2023
13 July 2022
13 July 2022
Appointed Smith, Rob as Director
13 July 2022
13 July 2022
27 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14134915
Holdings 1
Companies where Delta Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 January 2026 | ||
| 8 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Appointment of a director | |||
| 29 October 2025 | Full accounts | 31 January 2025 |
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