Delfield Pe Holdings Limited (number 12459601) is a private limited company founded on 2020-02-12 in England. The company is registered at Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JS. Delfield Pe Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Delfield Pe Holdings Limited
Number 12459601
Date of Incorporation: 2020-02-12
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 4 directors that can be found in the firm, we can name: Kevin C. (in the company from 25 March 2022), Christopher W. (appointment date: 25 June 2021), Roberto B. (appointed on 25 June 2021). The Companies House indexes 2 persons of significant control, namely: Delfield Holdings Ltd can be reached at Stonefield Close, HA4 0XT Ruislip. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-31
Current Assets 70,025
Total Assets Less Current Liabilities 69,715

People with significant control

Delfield Holdings Ltd
25 June 2021
Address Apex House Stonefield Close, Ruislip, HA4 0XT, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13399045
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter W.
12 February 2020 - 25 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to 31st July 2022
filed on: 19th, September 2023 | accounts
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