PROJECT SANTIS DELTACO LIMITED
Activities of other holding companies n.e.c.
PROJECT SANTIS DELTACO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Credit Report
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Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Brice Marc Bouffard | Director | Active |
| Diana Mary Whitney | Director | Active |
| Diana Mary Whitney | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Acteon Group Operations (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Aug 2025 | Capital | Allotment of shares (GBP 123,410,323) on 2025-08-05 | View(3 pages) |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-11 with updates | View(4 pages) |
| 6 Jun 2025 | Mortgage | Mortgage Charge Part Both With Charge Number | View(1 page) |
| 23 May 2025 | Officers | Change to director Mrs Diana Mary Whitney on 2025-05-01 | View(2 pages) |
| 22 May 2025 | Officers | Change to director Mr Brice Marc Bouffard on 2025-05-01 | View(2 pages) |
Confirmation statement made on 2025-06-11 with updates
Recent Activity
Latest Activity
Allotment of shares (GBP 123,410,323) on 2025-08-05
6 months ago on 5 Aug 2025
Confirmation statement made on 2025-06-11 with updates
8 months ago on 16 Jun 2025
Mortgage Charge Part Both With Charge Number
8 months ago on 6 Jun 2025
Change to director Mrs Diana Mary Whitney on 2025-05-01
8 months ago on 23 May 2025
Change to director Mr Brice Marc Bouffard on 2025-05-01
9 months ago on 22 May 2025