Delfield Group Holdings Ltd (number 13386005) is a private limited company established on 2021-05-10 originating in England. This firm is registered at Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JS. Delfield Group Holdings Ltd is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Delfield Group Holdings Ltd
Number 13386005
Date of Incorporation: Monday 10th May 2021
End of financial year: 31 July
Address: Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Stuart M. (appointed on 25 June 2021), Roberto B. (appointment date: 10 May 2021), Christopher W. (appointed on 10 May 2021). The Companies House reports 4 persons of significant control, namely: Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights, The Elmdene Partnership Limited can be reached at Ducks Hill Road, HA6 2NP Northwood. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stuart M.
25 June 2021
Nature of control: 25-50% voting rights
25-50% shares
The Elmdene Partnership Limited
25 June 2021
Address William Old Centre C/O Numerii Ltd. Ducks Hill Road, Northwood, HA6 2NP, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08215225
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
10 May 2021 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Roberto B.
10 May 2021 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Sunday 31st July 2022
filed on: 6th, November 2023 | accounts
Free Download (40 pages)