DIELECTRIC FLUIDS HOLDINGS LTD

Q: What is the latest filing for DIELECTRIC FLUIDS HOLDINGS LTD?

The latest filing was on 30/12/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

14886002

Incorporation date

22/05/2023

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

27/11/2025

Termination of appointment of Lindsey Clare Darling as a director on 2025-11-27

View PDF (1 pages)

29/08/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

23/01/2025

Director's details changed for Mrs Derya Yilmaz-Cetin on 2024-08-30

View PDF (2 pages)

31/12/2024

Full accounts made up to 2023-11-30

View PDF (14 pages)

04/12/2024

Current accounting period shortened from 2024-05-31 to 2023-11-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Aysun Akik as a director on 2024-09-16

View PDF (1 pages)

30/09/2024

Termination of appointment of Parminder Kohli as a director on 2024-09-16

View PDF (1 pages)

30/09/2024

Termination of appointment of Marie Antoinette Ten Have as a director on 2024-09-16

View PDF (1 pages)

30/09/2024

Termination of appointment of Peter Helmut Ross as a director on 2024-09-16

View PDF (1 pages)

05/09/2024

Appointment of Ms Aisling Ni Bhriain as a director on 2024-08-16

View PDF (2 pages)

05/09/2024

Appointment of Mrs Lindsey Clare Darling as a director on 2024-08-16

View PDF (2 pages)

09/07/2024

Termination of appointment of Egbeazien Cornelia Dibua as a director on 2024-05-31

View PDF (1 pages)

08/07/2024

Appointment of Mrs Derya Yilmaz-Cetin as a director on 2024-05-31

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

23/04/2024

Registered office address changed from M & I Materials Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD United Kingdom to Hibernia Way Trafford Park Greater Manchester M32 0ZD on 2024-04-23

View PDF (1 pages)

22/03/2024

Memorandum and Articles of Association

View PDF (30 pages)

22/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Appointment of Mr Parminder Kohli as a director on 2024-02-12

View PDF (2 pages)

05/03/2024

Notification of Shell U.K. Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

05/03/2024

Cessation of Colin John Salt as a person with significant control on 2023-12-31

View PDF (1 pages)

13/02/2024

Appointment of Pecten Secretaries Limited as a secretary on 2023-12-31

View PDF (2 pages)

22/01/2024

Appointment of Mr Aysun Akik as a director on 2023-12-31

View PDF (2 pages)

22/01/2024

Appointment of Miss Marie Antoinette Ten Have as a director on 2023-12-31

View PDF (2 pages)

19/01/2024

Appointment of Miss Egbeazien Cornelia Dibua as a director on 2023-12-31

View PDF (2 pages)

19/01/2024

Appointment of Mr Peter Helmut Ross as a director on 2023-12-31

View PDF (2 pages)

19/01/2024

Termination of appointment of Giles John Salt as a director on 2023-12-31

View PDF (1 pages)

30/12/2023

Resolutions

View PDF (3 pages)

30/12/2023

Memorandum and Articles of Association

View PDF (30 pages)

22/12/2023

Change of share class name or designation

View PDF (2 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (4 pages)

15/12/2023

Cessation of Giles John Salt as a person with significant control on 2023-12-12

View PDF (1 pages)

15/12/2023

Notification of Colin John Salt as a person with significant control on 2023-12-12

View PDF (2 pages)

22/05/2023

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

DIELECTRIC FLUIDS HOLDINGS LTD has not submitted financial statements

DIELECTRIC FLUIDS HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DIELECTRIC FLUIDS HOLDINGS LTD

DIELECTRIC FLUIDS HOLDINGS LTD is an(a) Active company incorporated on 22/05/2023 with the registered office located at Hibernia Way, Trafford Park, Greater Manchester M32 0ZD. 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 DIELECTRIC FLUIDS HOLDINGS LTD?

DIELECTRIC FLUIDS HOLDINGS LTD is currently Active. It was registered on 22/05/2023 .

Where is DIELECTRIC FLUIDS HOLDINGS LTD located?

DIELECTRIC FLUIDS HOLDINGS LTD is registered at Hibernia Way, Trafford Park, Greater Manchester M32 0ZD.

What does DIELECTRIC FLUIDS HOLDINGS LTD do?

DIELECTRIC FLUIDS HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for DIELECTRIC FLUIDS HOLDINGS LTD?

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.