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Company Information for

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

33 HALLENWEG, BEST, 5838CT,
Company Registration Number
FC024792
Other company type
Active

Company Overview

About Delta Electrical And Engineering Holdings B.v.
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. was founded on 2003-04-01 and has its registered office in Best. The organisation's status is listed as "Active". Delta Electrical And Engineering Holdings B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
 
Legal Registered Office
33 HALLENWEG
BEST
5838CT
 
Filing Information
Company Number FC024792
Company ID Number FC024792
Date formed 2003-04-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-10-05 16:43:46
Primary Source:Companies House
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Companies with same name DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
The following companies were found which have the same name as DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. Highdown House Yeoman Way Worthing BN99 3HH open Company formed on the 2003-04-01

Company Officers of DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

Current Directors
Officer Role Date Appointed
MARK CHARLES JAKSICH
 Director 2011-02-11
ROGER ANDREW MASSEY
 Director 2011-02-11
JAMIE AUSTIN TAYLOR
 Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
TODD GAMBLE ATKINSON
 Director 2003-09-25 2011-02-11
ROBERT WILLIAM GOWEN
 Director 2010-07-12 2011-02-11
JONATHAN KEMPSTER
 Director 2007-10-30 2010-07-12
PAUL ROGER MARRIOTT
 Company Secretary 2003-09-25 2008-04-18
PAUL ROGER MARRIOTT
 Director 2003-09-25 2008-04-18
JOHN PETER NARCISO
 Director 2003-09-25 2005-06-01
MARK PHILIP WILLIAM ROBSON
 Director 2003-09-25 2005-04-20
PAUL JUSTIN DENBY
 Director 2003-09-25 2003-09-25
ANTHONY JAMES SIMPSON
 Director 2003-09-25 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES JAKSICH DELTA GROUP INTERNATIONAL B.V. Director 2011-02-11 CURRENT 2003-04-01 Active
MARK CHARLES JAKSICH STAINTON METAL COMPANY LIMITED Director 2008-12-11 CURRENT 2001-08-03 Active
MARK CHARLES JAKSICH STAINTON 630 LIMITED Director 2008-12-11 CURRENT 1969-09-09 Active
MARK CHARLES JAKSICH VALMONT STAINTON LIMITED Director 2004-08-01 CURRENT 1999-08-23 Active
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE THREE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE TWO Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY D. & T. HOLDINGS LIMITED Director 2011-02-11 CURRENT 1899-03-17 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA GROUP OVERSEAS LIMITED Director 2011-02-11 CURRENT 1915-11-04 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA GROUP SERVICES LIMITED Director 2011-02-11 CURRENT 1961-09-27 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA ENFIELD CABLES (HOLDINGS) LIMITED Director 2011-02-11 CURRENT 1919-07-01 Liquidation
ROGER ANDREW MASSEY DELTA ELECTRICAL LIMITED Director 2011-02-11 CURRENT 1935-07-04 Liquidation
ROGER ANDREW MASSEY DELTA ENGINEERING HOLDINGS LIMITED Director 2011-02-11 CURRENT 1963-02-28 Active
ROGER ANDREW MASSEY DELTA (DCC) LIMITED Director 2011-02-11 CURRENT 1988-10-21 Active - Proposal to Strike off
ROGER ANDREW MASSEY THE DELTA METAL COMPANY LIMITED Director 2011-02-11 CURRENT 1992-04-29 Liquidation
ROGER ANDREW MASSEY VALMONT MMC HOLDINGS LIMITED Director 2011-02-11 CURRENT 2006-03-30 Active
ROGER ANDREW MASSEY DELTA GROUP INTERNATIONAL B.V. Director 2011-02-11 CURRENT 2003-04-01 Active
ROGER ANDREW MASSEY ALDWAY EIGHT LIMITED Director 2011-02-11 CURRENT 1907-03-16 Active - Proposal to Strike off
ROGER ANDREW MASSEY BILL SWITCHGEAR LIMITED Director 2011-02-11 CURRENT 1991-11-29 Active - Proposal to Strike off
ROGER ANDREW MASSEY SOLENT REPETITION LIMITED Director 2011-02-11 CURRENT 1963-02-21 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT EMD HOLDINGS LIMITED Director 2011-02-11 CURRENT 1981-02-10 Active
ROGER ANDREW MASSEY 00084968 LIMITED Director 2011-02-11 CURRENT 1905-06-17 Active
ROGER ANDREW MASSEY DELTA LIMITED Director 2011-02-11 CURRENT 1888-03-12 Active
ROGER ANDREW MASSEY DELTA INDUSTRIES LIMITED Director 2011-02-11 CURRENT 1971-04-30 Active
ROGER ANDREW MASSEY DELTA ENFIELD LIMITED Director 2011-02-11 CURRENT 1959-12-30 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT STAINTON LIMITED Director 2010-12-20 CURRENT 1999-08-23 Active
ROGER ANDREW MASSEY STAINTON METAL COMPANY LIMITED Director 2010-12-20 CURRENT 2001-08-03 Active
ROGER ANDREW MASSEY STAINTON 630 LIMITED Director 2010-12-20 CURRENT 1969-09-09 Active
JAMIE AUSTIN TAYLOR STAINTON 630 LIMITED Director 2013-03-16 CURRENT 1969-09-09 Active
JAMIE AUSTIN TAYLOR DELTA LIMITED Director 2011-08-07 CURRENT 1888-03-12 Active
JAMIE AUSTIN TAYLOR VALMONT STAINTON LIMITED Director 2009-07-30 CURRENT 1999-08-23 Active
JAMIE AUSTIN TAYLOR STAINTON METAL COMPANY LIMITED Director 2002-02-11 CURRENT 2001-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02FULL ACCOUNTS MADE UP TO 30/12/23
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14FULL ACCOUNTS MADE UP TO 25/12/21
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-28AAFULL ACCOUNTS MADE UP TO 26/12/15
2015-07-09AAFULL ACCOUNTS MADE UP TO 28/12/13
2015-04-21OSCH01BR007263 ADDRESS CHANGE 23/03/15 THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
2013-09-16AAFULL ACCOUNTS MADE UP TO 29/12/12
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18OSAP01DIRECTOR APPOINTED JAMIE AUSTIN TAYLOR
2011-09-08AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-05-23OSCH01BR007263 ADDRESS CHANGE 11/02/11 C/O DELTA PLC, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
2011-04-15OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
2011-04-15OSTM01APPOINTMENT TERMINATED, DIRECTOR TODD ATKINSON
2011-04-15OSAP01DIRECTOR APPOINTED ROGER ANDREW MASSEY
2011-04-15OSAP01DIRECTOR APPOINTED MARK CHARLES JAKSICH
2010-08-20OSAP01DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
2010-07-21OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN NARCISO
2010-07-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
2010-07-21OSTM02APPOINTMENT TERMINATED, SECRETARY PAUL MARRIOTT
2010-07-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRIOTT
2010-07-21OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16BR4DIR RESIGNED 30/10/07 LUTON MARK
2007-11-16BR4DIR APPOINTED 30/10/07 KEMPSTER JONATHAN CHURCH ROAD EVERSLEY
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25BR5BR007263 ADDRESS CHANGE 22/05/06 1 KINGSWAY LONDON WC2B 6NP
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27BR4DIR RESIGNED 10/07/03 DENBY PAUL JUSTIN
2004-04-27BR4DIR APPOINTED 10/07/03 NARCISO JOHN PETER ESSEX CM2
2004-04-26BR4DIR RESIGNED 25/09/03 SIMPSON ANTHONY JAMES
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25BR1INITIAL BRANCH REGISTRATION
2003-09-25BR1-PARBR007263 PAR APPOINTED MARRIOTT PAUL ROGER 37 PARK ROAD RADLETT HERTFORDSHIRE WD7 8EG
2003-09-25BR1-PARBR007263 PAR APPOINTED ROBSON MARK PHILIP WILLIAM 14 BATHGATE ROAD WIMBLEDON LONDON SW19 5PN
2003-09-25BR1-PARBR007263 PAR APPOINTED DENBY PAUL JUSTIN 17 BERKELEY CLOSE ELSTREE HERTFORDSHIRE WD6 3JN
2003-09-25BR1-PARBR007263 PAR APPOINTED ATKINSON TODD GAMBLE 9 BARHAM CLOSE WEYBRIDGE SURREY KT13 9PR
2003-09-25BR1-BCHBR007263 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2010-12-25
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

Intangible Assets
Patents
We have not found any records of DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
Trademarks
We have not found any records of DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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