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
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AD01) New registered office address Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA. Change occurred on July 23, 2024. Company's previous address: Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England. filed on: 23rd, July 2024 | address |
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