DELFIN INVESTMENTS LIMITED

DELFIN INVESTMENTS LIMITED is an active private limited company, incorporated on 2 November 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Temple Street, Llandrindod Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DELFIN INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WELLFIELD HOUSE
Address Line 2	TEMPLE STREET
Post Town	LLANDRINDOD WELLS
County	POWYS
Country	UNITED KINGDOM
Postcode	LD1 5HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DELFIN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS SALLIE AMANDA ATTWELL

(~59 year old British national)

THE EXCHANGE TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2012

MR DAVID PAUL DELVES

(~64 year old British national)

THE EXCHANGE TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG, WALES

Current Director
Gives occupation as SUPERMARKET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/03/2012

MR GILROY DONALD DELVES MBE

(~86 year old British national)

MEAD HOUSE CASTLE ROAD, CHURCHSTOKE, POWYS, SY15 6AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2011

Shareholders

(Persons of Significant Control)

Mr Gilroy Donald Delves

(~86 year old British national)

The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CRAVEN CONSORTIUM LIMITED

MR GILROY DONALD DELVES MBE

DELVES & CO LIMITED

MR DAVID PAUL DELVES

DELVES SUBWAY LIMITED

MR DAVID PAUL DELVES

DIPP'D LTD

MR DAVID PAUL DELVES

LUDLOW STADIUM LIMITED

MRS SALLIE AMANDA ATTWELL
MR DAVID PAUL DELVES
MR GILROY DONALD DELVES MBE

MONTGOMERY WATERS LIMITED

MRS SALLIE AMANDA ATTWELL
MR DAVID PAUL DELVES

Source: Companies House

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)