This company is commonly known as Delafield Holdings Limited. The company was founded 42 years ago and was given the registration number 01618279. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DELAFIELD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01618279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Secretary | 31 October 2003 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 12 June 2015 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 14 January 2016 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Corporate Secretary | 31 December 1992 | Active |
| La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, France, | Director | - | Active |
| The Old Forge, Fossebridge, Cheltenham, GL54 3JP | Director | - | Active |
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Director | 20 May 2010 | Active |
| Coln St. Dennis House, Coln St. Dennis, Cheltenham, GL54 3JU | Director | 30 April 2001 | Active |
| Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX | Director | - | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Corporate Director | 15 February 2002 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Corporate Director | 15 February 2002 | Active |
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Director | 31 October 2003 | Active |
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Director | 31 October 2003 | Active |
| Quadrangle Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-29 | Officers | Appoint person director company with name date. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Officers | Termination director company with name termination date. | Download |
| 2015-06-15 | Officers | Termination director company. | Download |
| 2015-06-15 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.