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Here’s a quick overview of DELAFIELD HOLDINGS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1982.
DELAFIELD HOLDINGS LIMITED
- Company statusactive
- Company No01618279
- Age44 years 4 months Incorporated 1 March 1982
- Officers3
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
DELAFIELD HOLDINGS LIMITED is an active company incorporated on 1 March 1982 and based in Cheltenham, Gloucestershire. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Withdrawal Of A Person With Significant Control Statement
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 13 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 29 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 31 Oct 2003 | |
| HUNSTON, Paul David | director | Sep 1960 | 12 Jun 2015 |
| PALLISTER, Stephen | director | Jan 1963 | 14 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrangle Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of DELAFIELD HOLDINGS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1982.