DELFIELD PS HOLDINGS LIMITED
DELFIELD PS 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 PS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12459692 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7, CHANCERYGATE BUSINESS CENTRE |
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Address Line 2 | STONEFIELD WAY |
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Post Town | RUISLIP |
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Country | ENGLAND |
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Postcode | HA4 0JS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 12/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DELFIELD PS 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 PS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA4 0JS.
Map of DELFIELD PS HOLDINGS LIMITED at local scale
Map of DELFIELD PS HOLDINGS LIMITED at district scale
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)