Deltatre Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2016
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPanenka Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-14 · No cessation recorded
Source record 134126975Show 1 ceased record
GP
Mr George PyneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-05-10 · Ceased 2022-09-14
Source record 133053124People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2016-05-10 · 10 yrs
Show 5 historical appointments
RD
Ronald DowneyResigned director
Resigned 2018-11-20 · 3 yrs · None Supplied
GR
Giampiero RinaudoResigned director
Resigned 2016-07-19 · 6 yrs · Investment Professional
TC
Tony CrispinoResigned director
Resigned 2016-05-10 · 6 yrs · Investment Professional
JR
Jeffrey RothResigned director
Resigned 2016-05-10 · 6 yrs · Investment Professional
GP
George PyneResigned director
Resigned 2016-05-10 · 6 yrs · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active