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Delfin Investments Limited LLANDRINDOD WELLS

Delfin Investments started in year 2011 as Private Limited Company with registration number 07831594. The Delfin Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Llandrindod Wells at The Exchange Fiveways. Postal code: LD1 5HG.

The company has 3 directors, namely Sallie A., David D. and Gilroy D.. Of them, Gilroy D. has been with the company the longest, being appointed on 2 November 2011 and Sallie A. and David D. have been with the company for the least time - from 21 March 2012. As of 11 May 2024, there was 1 ex director - Ruby D.. There were no ex secretaries.

Delfin Investments Limited Address / Contact

Office Address The Exchange Fiveways
Office Address2 Temple Street
Town Llandrindod Wells
Post code LD1 5HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07831594
Date of Incorporation Wed, 2nd Nov 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Sallie A.

Position: Director

Appointed: 21 March 2012

David D.

Position: Director

Appointed: 21 March 2012

Gilroy D.

Position: Director

Appointed: 02 November 2011

Ruby D.

Position: Director

Appointed: 02 November 2011

Resigned: 06 October 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Gilroy D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gilroy D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
New registered office address Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG. Change occurred on March 19, 2024. Company's previous address: The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG.
filed on: 19th, March 2024 		Free Download (1 page)

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