DELFIELD PE HOLDINGS LIMITED

DELFIELD PE HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stonefield Way, Ruislip. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Small. DELFIELD PE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12459601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7, CHANCERYGATE BUSINESS CENTRE
Address Line 2STONEFIELD WAY
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 0JS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date12/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DELFIELD PE HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERTO BARZI
(~47 year old Italian national)
UNIT 7, CHANCERYGATE BUSINESS CENTRE STONEFIELD WAY, RUISLIP, HA4 0JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2021
MR KEVIN EAN COOK
(~59 year old British national)
UNIT 7, CHANCERYGATE BUSINESS CENTRE STONEFIELD WAY, RUISLIP, HA4 0JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2022
MR PETER DENNIS WAKEFIELD
(~72 year old British national)
UNIT 7, CHANCERYGATE BUSINESS CENTRE STONEFIELD WAY, RUISLIP, HA4 0JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2020
MR CHRISTOPHER JOHN WILLIAMS
(~58 year old British national)
UNIT 7, CHANCERYGATE BUSINESS CENTRE STONEFIELD WAY, RUISLIP, HA4 0JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2021

Connections

(Shared officers)
AEROMET HOLDINGS LTD
  • MR CHRISTOPHER JOHN WILLIAMS
CPS TOPCO LTD
  • MR CHRISTOPHER JOHN WILLIAMS
  • MR ROBERTO BARZI
  • MR KEVIN EAN COOK
  • MR ROBERTO BARZI
  • MR KEVIN EAN COOK
  • MR PETER DENNIS WAKEFIELD
  • MR CHRISTOPHER JOHN WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DELFIELD PE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA4 0JS.

Map of DELFIELD PE HOLDINGS LIMITED at local scale
Map of DELFIELD PE HOLDINGS LIMITED at local scale
Map of DELFIELD PE HOLDINGS LIMITED at district scale
Map of DELFIELD PE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 0JS

Other companies with registered offices in HA4 0JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)