DELFIELD PS HOLDINGS LIMITED - RUISLIP


Company Profile Company Filings

Overview

DELFIELD PS HOLDINGS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
DELFIELD PS HOLDINGS LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12459692. The accounts status is SMALL and accounts are next due on 30/04/2024.

DELFIELD PS HOLDINGS LIMITED - RUISLIP

This company is listed in the following categories:
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 2021-06-23 - 2021-06-25 5/1951 Burnham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julia Anne Wakefield 2020-02-12 - 2021-06-25 6/1951 Burnham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELFIELD PRECISION ENGINEERING CO. LIMITED RUISLIP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MELINDA PROPERTY SERVICES LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MERCHANT TAYLORS' SCHOOL MIDDLESEX Active FULL 85310 - General secondary education
PASSAGE 2000 LONDON ENGLAND Active GROUP 55900 - Other accommodation
ENVIROTEC SERVICES LTD HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKING INTERNATIONAL HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PLANET ACQUISITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
ENTERPRISE GROUP HOLDINGS LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
NSL SERVICES GROUP LIMITED MILTON KEYNES Dissolved... FULL 84110 - General public administration activities
EMPEROR BIDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MELINDA CONSTRUCTION LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE ELMDENE PARTNERSHIP LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DELFIELD PRECISION SERVICES LIMITED RUISLIP ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PASSAGE HOUSING SERVICES LONDON Active SMALL 55900 - Other accommodation
AEROMET HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MELINDA PROPERTY TRADING LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPS TOPCO LTD LONDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
STORK BIDCO LTD. NORTHWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BRACKNELL PROPERTY LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Delfield PS Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-05-2021 £25 Cash £99,715 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELFIELD PRECISION ENGINEERING CO. LIMITED RUISLIP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MERCURY DESIGNS LIMITED MIDDX Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
MAXIM WORLD LIMITED RUISLIP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELFIELD PRECISION SERVICES LIMITED RUISLIP ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
HALAI ENTERPRISE LTD RUISLIP ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DELFIELD PE HOLDINGS LIMITED RUISLIP ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DELFIELD GROUP HOLDINGS LTD RUISLIP ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DELFIELD HOLDINGS LTD RUISLIP ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AIPAYEX LTD RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.