Menna Overview
Here’s a quick overview of DELFIN INVESTMENTS LIMITED 👀 — a Llandrindod Wells, Powys based business that started in 2011.
DELFIN INVESTMENTS LIMITED
- Company statusactive
- Company No07831594
- Age14 years 8 months Incorporated 2 November 2011
- Officers3
Address
Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
DELFIN INVESTMENTS LIMITED is an active company incorporated on 2 November 2011 and based in Llandrindod Wells, Powys, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Group
8 Years Ago on 09 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTWELL, Sallie Amanda | director | Dec 1964 | 21 Mar 2012 |
| DELVES, David Paul | director | Feb 1960 | 21 Mar 2012 |
| DELVES MBE, Gilroy Donald | director | Sep 1937 | 02 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gilroy Donald Delves | Sep 1937 | 06 Apr 2016 |
Related Companies
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ATTWELL, Sallie Amanda are mutual persons.
ATTWELL, Sallie Amanda, DELVES, David Paul, DELVES MBE, Gilroy Donald are mutual persons.
ATTWELL, Sallie Amanda, DELVES, David Paul, DELVES MBE, Gilroy Donald, DELVES, Ruby Elizabeth Emily are mutual persons.
ATTWELL, Sallie Amanda are mutual persons.
ATTWELL, Sallie Amanda are mutual persons.
ATTWELL, Sallie Amanda, DELVES, Ruby Elizabeth Emily are mutual persons.
DELVES, David Paul are mutual persons.
DELVES, David Paul are mutual persons.
DELVES, David Paul are mutual persons.
DELVES, David Paul, DELVES MBE, Gilroy Donald, DELVES, Ruby Elizabeth Emily are mutual persons.
DELVES, David Paul are mutual persons.
DELVES, David Paul, DELVES MBE, Gilroy Donald, DELVES, Ruby Elizabeth Emily are mutual persons.
DELVES, David Paul are mutual persons.
DELVES MBE, Gilroy Donald, DELVES, Ruby Elizabeth Emily are mutual persons.
DELVES MBE, Gilroy Donald, DELVES, Ruby Elizabeth Emily are mutual persons.
DELVES MBE, Gilroy Donald, DELVES, Ruby Elizabeth Emily are mutual persons.
ACORN TP HOLDCO LIMITED
ATTWELL, Sallie Amanda are mutual persons.
ATTWELL FAMILY INVESTMENT COMPANY LIMITED
ATTWELL, Sallie Amanda are mutual persons.
MONTGOMERY WATERS NI LIMITED
ATTWELL, Sallie Amanda, DELVES, David Paul are mutual persons.
AFH HOLDCO LIMITED
ATTWELL, Sallie Amanda are mutual persons.
PD 123 LIMITED
DELVES, David Paul are mutual persons.
DIPP'D LTD
DELVES, David Paul are mutual persons.
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Here’s a quick overview of DELFIN INVESTMENTS LIMITED 👀 — a Llandrindod Wells, Powys based business that started in 2011.