DELFIELD PE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delfield Pe Holdings Limited. The company was founded 5 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

DELFIELD PE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement