This company is commonly known as Delfield Pe Holdings Limited. The company was founded 4 years ago and was given the registration number 12459601. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DELFIELD PE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12459601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, England, HA4 0JS | Director | 25 June 2021 | Active |
| Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, England, HA4 0JS | Director | 25 March 2022 | Active |
| Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, England, HA4 0JS | Director | 12 February 2020 | Active |
| Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, England, HA4 0JS | Director | 25 June 2021 | Active |
| Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, England, HA4 0JS | Director | 27 August 2021 | Active |
| 2, Church Street, Burnham, United Kingdom, SL1 7HZ | Director | 12 February 2020 | Active |
| Delfield Holdings Ltd | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apex House, Stonefield Close, Ruislip, England, HA4 0XT |
| Nature of control | : |
|
| Mr Peter Dennis Wakefield | ||
| Notified on | : | 12 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Capital | Capital allotment shares. | Download |
| 2021-06-18 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Incorporation | Incorporation company. | Download |
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