Delfield Pe Holdings Limited. net worth, address, company information. Free

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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:

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(AD01) Change of registered address from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England on 23rd July 2024 to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA filed on: 23rd, July 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England on 23rd July 2024 to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA filed on: 23rd, July 2024 \| address	Free Download (1 page)
(CH01) On 15th November 2023 director's details were changed filed on: 4th, July 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st July 2023 filed on: 4th, July 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 11th February 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2022 filed on: 19th, September 2023 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 7th July 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(CH01) On 6th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 6th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2 Church Street Burnham Buckinghamshire SL1 7HZ United Kingdom on 6th February 2023 to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS filed on: 6th, February 2023 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 31st July 2022 from 31st May 2022 filed on: 12th, October 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 124596010002, created on 7th October 2022 filed on: 12th, October 2022 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 124596010001, created on 7th October 2022 filed on: 11th, October 2022 \| mortgage	Free Download (42 pages)
(AP01) New director was appointed on 25th March 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 1st, February 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st May 2021 filed on: 1st, November 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th August 2021 filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th June 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th June 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th June 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 25th June 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th June 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 23rd June 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 23rd June 2021: 3350000.00 GBP filed on: 24th, June 2021 \| capital	Free Download (5 pages)
(AA01) Current accounting period extended from 28th February 2021 to 31st July 2021 filed on: 18th, June 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 11th February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 12th, February 2020 \| incorporation	Free Download (46 pages)

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