DELFIELD PE HOLDINGS LIMITED - RUISLIP
Company Profile | Company Filings |
Overview
DELFIELD PE HOLDINGS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
DELFIELD PE HOLDINGS LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12459601. The accounts status is SMALL and accounts are next due on 30/04/2024.
DELFIELD PE HOLDINGS LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12459601. The accounts status is SMALL and accounts are next due on 30/04/2024.
DELFIELD PE HOLDINGS LIMITED - RUISLIP
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 7, CHANCERYGATE BUSINESS CENTRE
RUISLIP
HA4 0JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WILLIAMS | Aug 1965 | British | Director | 2021-06-25 | CURRENT |
MR PETER DENNIS WAKEFIELD | May 1951 | British | Director | 2020-02-12 | CURRENT |
MR KEVIN EAN COOK | Mar 1965 | British | Director | 2022-03-25 | CURRENT |
MR ROBERTO BARZI | Jun 1976 | Italian | Director | 2021-06-25 | CURRENT |
MR ALEXANDRE PIERRE MAURICE BILLE | Aug 1974 | French | Director | 2021-08-27 UNTIL 2023-07-07 | RESIGNED |
MRS JULIA ANNE WAKEFIELD | Jun 1951 | British | Director | 2020-02-12 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delfield Holdings Ltd | 2021-06-25 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Dennis Wakefield | 2020-02-12 - 2021-06-25 | 5/1951 | Burnham Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delfield PE Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-02 | 31-05-2021 | £25 Cash £69,715 equity |