DELAFIELD HOLDINGS LIMITED
Non-Trading
General Information
NAME
DELAFIELD HOLDINGS LIMITED
COMPANY NUMBER
01618279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/1982
(42 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 1HH
Third Floor
95 The Promenade
Cheltenham
Gloucs
GL50 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELAFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2003 - Present (21 years and 1 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 146 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 34 Past: 70 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Oct 1946 |
Resigned | Director |
Current: 6 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Stephen Pallister (907152571) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 16/04/2016 | New Accounts filed |
| 09/02/2016 | Stephen Pallister (920465542) has left the board |
| 09/02/2016 | New Board Member Stephen Pallister (915127739) Appointed |
| 09/02/2016 | Stephen Pallister (920465542) has left the board |
| 09/02/2016 | New Board Member Stephen Pallister (915127739) Appointed |
| 02/02/2016 | New Board Member Stephen Pallister (920465542) Appointed |
| 02/02/2016 | New Board Member Stephen Pallister (920465542) Appointed |
| 15/01/2016 | WOF DIRECTORS NO 2 LIMITED (909382093) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 07/07/2015 | New Board Member Paul David Hunston (903166934) Appointed |
| 07/07/2015 | Paul David Hunston (919834223) has left the board |
| 17/06/2015 | WOF DIRECTORS NO 1 LIMITED (909381875) has left the board |
| 16/06/2015 | New Board Member Paul David Hunston (919834223) Appointed |
| 16/06/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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