DELFIELD GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

13386005

Incorporation date

10/05/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2021)

06/02/2026

Group of companies' accounts made up to 2025-07-31

View PDF (45 pages)

02/06/2025

Cessation of Stuart Russell Mcminnies as a person with significant control on 2021-12-06

View PDF (1 pages)

02/06/2025

Notification of Herondale Investment Holdings Ltd as a person with significant control on 2021-12-06

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

28/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (45 pages)

24/07/2024

Registered office address changed from , Unit 7, Chancerygate Business Centre Stonefield Way, Ruislip, HA4 0JS, England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 2024-07-24

View PDF (1 pages)

08/07/2024

Director's details changed for Mr Stuart Russell Mcminnies on 2024-07-05

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

05/07/2024

Director's details changed for Mr Roberto Barzi on 2023-11-15

View PDF (2 pages)

05/07/2024

Group of companies' accounts made up to 2023-07-31

View PDF (42 pages)

06/11/2023

Group of companies' accounts made up to 2022-07-31

View PDF (40 pages)

31/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from , 2 Church Street, Burnham, Slough, SL1 7HZ, England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 2023-02-06

View PDF (1 pages)

12/10/2022

Registration of charge 133860050001, created on 2022-10-07

View PDF (40 pages)

12/10/2022

Registration of charge 133860050002, created on 2022-10-07

View PDF (34 pages)

20/09/2022

Previous accounting period extended from 2022-05-31 to 2022-07-31

View PDF (1 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (6 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

07/12/2021

Resolutions

View PDF (3 pages)

13/07/2021

Appointment of Mr Stuart Russell Mcminnies as a director on 2021-06-25

View PDF (2 pages)

13/07/2021

Notification of Stuart Mcminnies as a person with significant control on 2021-06-25

View PDF (2 pages)

13/07/2021

Cessation of Roberto Barzi as a person with significant control on 2021-06-25

View PDF (1 pages)

12/07/2021

Notification of The Elmdene Partnership Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

12/07/2021

Cessation of Christopher John Williams as a person with significant control on 2021-06-25

View PDF (1 pages)

12/07/2021

Registered office address changed from , Apex House Stonefield Close, South Ruislip, Middlesex, HA4 0XT, United Kingdom to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 2021-07-12

View PDF (1 pages)

10/05/2021

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/05/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Christopher John	Director	10/05/2021 - Present	35
Mcminnies, Stuart Russell	Director	25/06/2021 - Present	21
Barzi, Roberto	Director	10/05/2021 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELFIELD GROUP HOLDINGS LTD

DELFIELD GROUP HOLDINGS LTD is an(a) Active company incorporated on 10/05/2021 with the registered office located at Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFIELD GROUP HOLDINGS LTD?

DELFIELD GROUP HOLDINGS LTD is currently Active. It was registered on 10/05/2021 .

Where is DELFIELD GROUP HOLDINGS LTD located?

DELFIELD GROUP HOLDINGS LTD is registered at Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA.

What does DELFIELD GROUP HOLDINGS LTD do?

DELFIELD GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELFIELD GROUP HOLDINGS LTD?

The latest filing was on 06/02/2026: Group of companies' accounts made up to 2025-07-31.