Menna Overview
Here’s a quick overview of DELFIELD PE HOLDINGS LIMITED 👀 — a Ruislip based business that started in 2020.
DELFIELD PE HOLDINGS LIMITED
- Company statusactive
- Company No12459601
- Age6 years 5 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 active company incorporated on 12 February 2020 and based in Ruislip, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Available to 31 July 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 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
2 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
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 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
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
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 |
Related Companies
To view a related company, use above.
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 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.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
WILLIAMS, Christopher John are mutual persons.
DELFIELD PROPERTY MANAGEMENT LTD
BARZI, Roberto, COOK, Kevin Ean, WILLIAMS, Christopher John are mutual persons.
DELFIELD HOLDINGS LTD
BARZI, Roberto, COOK, Kevin Ean are mutual persons.
DELFIELD GROUP HOLDINGS LTD
BARZI, Roberto are mutual persons.
BONAVENTURE ROAD MANAGEMENT COMPANY LTD
WILLIAMS, Christopher John are mutual persons.
MERCHANT TAYLORS' SCHOOL
WILLIAMS, Christopher John are mutual persons.
MELINDA PROPERTY INVESTMENTS 2 LIMITED
WILLIAMS, Christopher John are mutual persons.
WAVERTON PROPERTY LLP
WILLIAMS, Christopher John are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
WILLIAMS, Christopher John are mutual persons.
PASSAGE 2000
WILLIAMS, Christopher John are mutual persons.
PASSAGE HOUSING SERVICES
WILLIAMS, Christopher John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DELFIELD PE HOLDINGS LIMITED 👀 — a Ruislip based business that started in 2020.