Menna Overview
Here’s a quick overview of DELFIELD PE HOLDINGS LIMITED 👀 — a Ruislip based business that closed in 2026.
DELFIELD PE HOLDINGS LIMITED
- Company statusdissolved
- Company No12459601
- Age6 years 9 months Incorporated 12 February 2020
- Officers4
Address
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
DELFIELD PE HOLDINGS LIMITED is an dissolved company incorporated on 12 February 2020 and based in Ruislip, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 20 Oct 2026
Gazette Notice Voluntary
3 Months Ago on 04 Aug 2026
Dissolution Application Strike Off Company
4 Months Ago on 27 Jul 2026
Confirmation Statement With Updates
9 Months Ago on 13 Feb 2026
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Previous Extended
4 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARZI, Roberto | director | Jun 1976 | 25 Jun 2021 |
| COOK, Kevin Ean | director | Mar 1965 | 25 Mar 2022 |
| WAKEFIELD, Peter Dennis | director | May 1951 | 12 Feb 2020 |
| WILLIAMS, Christopher John | director | Aug 1965 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delfield Holdings Ltd | 25 Jun 2021 | |
| Mr Peter Dennis Wakefield | May 1951 | 12 Feb 2020 |
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BARZI, Roberto, COOK, Kevin Ean, WILLIAMS, Christopher John are mutual persons.
BARZI, Roberto, COOK, Kevin Ean, WAKEFIELD, Peter Dennis, WILLIAMS, Christopher John, WAKEFIELD, Julia Anne are mutual persons.
BARZI, Roberto, COOK, Kevin Ean, WAKEFIELD, Peter Dennis, WILLIAMS, Christopher John, WAKEFIELD, Julia Anne are mutual persons.
BARZI, Roberto, COOK, Kevin Ean, WAKEFIELD, Peter Dennis, WILLIAMS, Christopher John are mutual persons.
BARZI, Roberto, COOK, Kevin Ean are mutual persons.
BARZI, Roberto are mutual persons.
BARZI, Roberto are mutual persons.
COOK, Kevin Ean are mutual persons.
COOK, Kevin Ean are mutual persons.
COOK, Kevin Ean are mutual persons.
WAKEFIELD, Peter Dennis, WAKEFIELD, Julia Anne are mutual persons.
WAKEFIELD, Peter Dennis, WAKEFIELD, Julia Anne are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
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Here’s a quick overview of DELFIELD PE HOLDINGS LIMITED 👀 — a Ruislip based business that closed in 2026.