Delfield Pe Holdings Limited is a private limited company located at Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JS. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 4 directors.
Director Kevin C., appointed on 25 March 2022. Director Christopher W., appointed on 25 June 2021. Director Roberto B., appointed on 25 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 7, Chancerygate Business Centre |
| Office Address2 | Stonefield Way |
| Town | Ruislip |
| Post code | HA4 0JS |
| Country of origin | United Kingdom |
| Registration Number | 12459601 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 12 February 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Delfield Holdings Ltd from Ruislip, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Delfield Holdings Ltd
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 |
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
| Notified on | 12 February 2020 |
| Ceased on | 25 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 25 |
| Current Assets | 70 025 |
| Debtors | 70 000 |
| Other Debtors | 70 000 |
| Other | |
| Creditors | 310 |
| Net Current Assets Liabilities | 69 715 |
| Other Creditors | 310 |
| Total Assets Less Current Liabilities | 69 715 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st July 2022 filed on: 19th, September 2023 |
accounts | Free Download (17 pages) |
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