Company information:
Delafield Holdings Limited (No: 01618279)
Address: THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Status: Active
Incorporated: 03-Jan-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL DAVID HUNSTON ( DOB: Sep-1960 From: Jun-2015 )
Current Director: STEPHEN PALLISTER ( DOB: Jan-1963 From: Jan-2016 )
Current Director: STEPHEN PALLISTER ( DOB: Jan-1963 From: Jan-2016 )
Current Secretary: PROMENADE SECRETARIES LIMITED ( From: Oct-2003 )
Resigned Director: JOHN GWILYM HEMINGWAY ( DOB: Apr-1931 From: Dec-1992 To: Jan-2004 )
Resigned Director: DENIS CHRISTOPHER MOORE ( DOB: Oct-1953 From: Dec-1992 To: Feb-2002 )
Resigned Director: NEPTUNE DIRECTORS LIMITED ( From: Feb-2002 To: Oct-2003 )
Resigned Director: MARK HENRY DAVID PAYNE ( DOB: Jul-1961 From: Apr-2001 To: Feb-2002 )
Resigned Director: MARK HENRY DAVID PAYNE ( DOB: Jul-1961 From: May-2010 To: Dec-2015 )
Resigned Director: JAMES NICHOLAS STONES ( DOB: Oct-1946 From: Dec-1992 To: Apr-2001 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Feb-2002 To: Oct-2003 )
Resigned Director: WOF DIRECTORS (NO 1) LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned Director: WOF DIRECTORS NO 2 LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Dec-1992 To: Oct-2003 )
Persons of Significant Control:
Quadrangle Nominees Limited, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021 | 2022 | 2022 | 2023 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |