Menna Overview

Here’s a quick overview of DELFIELD GROUP HOLDINGS LTD 👀 — a Ruislip based business that started in 2021.

DELFIELD GROUP HOLDINGS LTD

  • Company statusactive
  • Company No13386005
  • Age5 years 6 months Incorporated 10 May 2021
  • Officers3

Address

Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom

DELFIELD GROUP HOLDINGS LTD is an active company incorporated on 10 May 2021 and based in Ruislip, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 30 April 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

6 Months Ago on 05 May 2026

finance
Accounts With Accounts Type Group

9 Months Ago on 06 Feb 2026

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Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 02 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 28 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 24 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 05 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jul 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 06 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Feb 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 12 Oct 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 12 Oct 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 20 Sep 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 27 Jul 2022

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Gazette Notice Compulsory

4 Years Ago on 26 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 22 Jul 2022

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Memorandum Articles

4 Years Ago on 07 Dec 2021

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Resolution

4 Years Ago on 07 Dec 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 13 Jul 2021

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Notification Of A Person With Significant Control

5 Years Ago on 13 Jul 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 13 Jul 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BARZI, Robertodirector Jun 197610 May 2021
MCMINNIES, Stuart Russelldirector Mar 196825 Jun 2021
WILLIAMS, Christopher Johndirector Aug 196510 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Herondale Investment Holdings Ltd 06 Dec 2021
Mr Stuart Russell Mcminnies Mar 196825 Jun 2021
The Elmdene Partnership Limited 25 Jun 2021
Mr Roberto Barzi Jun 197610 May 2021
Mr Christopher John Williams Aug 196510 May 2021

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.