Company information:
Delfield Ps Holdings Limited (No: 12459692)
Address: UNIT 7, CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JS, ENGLAND
Status: Active
Incorporated: 02-Dec-2020
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERTO BARZI ( DOB: Jun-1976 From: Jun-2021 )
Current Director: KEVIN EAN COOK ( DOB: Mar-1965 From: Mar-2022 )
Current Director: PETER DENNIS WAKEFIELD ( DOB: May-1951 From: Feb-2020 )
Current Director: CHRISTOPHER JOHN WILLIAMS ( DOB: Aug-1965 From: Jun-2021 )
Current Director: CHRISTOPHER JOHN WILLIAMS ( DOB: Aug-1965 From: Jun-2021 )
Resigned Director: ALEXANDRE PIERRE MAURICE BILLE ( DOB: Aug-1974 From: Aug-2021 To: Jul-2023 )
Resigned Director: JULIA ANNE WAKEFIELD ( DOB: Jun-1951 From: Feb-2020 To: Jun-2021 )
Persons of Significant Control:
Delfield Holdings Ltd, Apex House Stonefield Close, Ruislip, HA4 0XT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-25)
Mr Peter Dennis Wakefield, 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-23, Ceased: 2021-06-25)
Mrs Julia Anne Wakefield, 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-12, Ceased: 2021-06-25)
Company Accounts Summary (£)
| Item | 2021-05-31 | Chart |
|---|---|---|
| Current assets | 100,025 | 100025 |
| Current assets / Debtors | 100,000 | 100000 |
| Current assets / Cash at bank and on hand | 25 | 25 |
| Net current assets (liabilities) | 99,715 | 99715 |
| Total assets less current liabilities | 99,715 | 99715 |
| Equity / share capital and reserves | 99,715 | 99715 |