Delfield Ps Holdings Limited is a private limited company located at Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up 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 officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-11 and the deadline for the next filing is 2024-02-25. Moreover, the statutory 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 | 12459692 |
| 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 PSCs who own or control the company consists of 3 names. As BizStats discovered, 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. The second one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julia W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 | 23 June 2021 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia W.
| Notified on | 12 February 2020 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 25 |
| Current Assets | 100 025 |
| Debtors | 100 000 |
| Other Debtors | 100 000 |
| Other | |
| Creditors | 310 |
| Net Current Assets Liabilities | 99 715 |
| Other Creditors | 310 |
| Total Assets Less Current Liabilities | 99 715 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 11, 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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