Delfield Ps Holdings Limited (number 12459692) is a private limited company incorporated on 2020-02-12 originating in England. This business has its registered office at Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JS. Delfield Ps Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Delfield Ps Holdings Limited
Number 12459692
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 aforementioned company, we can name: Kevin C. (appointed on 25 March 2022), Christopher W. (appointment date: 25 June 2021), Roberto B. (appointed on 25 June 2021). The Companies House lists 3 persons of significant control, namely: Delfield Holdings Ltd can be reached at Stonefield Close, HA4 0XT Ruislip. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter W. has 1/2 or less of shares, 1/2 or less of voting rights, Julia W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-31
Current Assets 100,025
Total Assets Less Current Liabilities 99,715

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.
23 June 2021 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Julia W.
12 February 2020 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates February 11, 2024
filed on: 22nd, March 2024 | confirmation statement
Free Download (3 pages)