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DELAFIELD HOLDINGS LIMITED - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01618279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 95 The Promenade
- Cheltenham
- Gloucestershire
- GL50 1HH Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH UK
Management
- Managing Directors
- HUNSTON, Paul David
- PALLISTER, Stephen
- Company secretaries
- PROMENADE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-01
- Age Of Company 1982-03-01 42 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Quadrangle Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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DELAFIELD HOLDINGS LIMITED Company Description
- DELAFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01618279. Its current trading status is "live". It was registered 1982-03-01. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Third Floor .
Get DELAFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delafield Holdings Limited - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
- 1982-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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accounts-with-accounts-type-dormant (2017-04-20) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-02) - AA
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company (2015-06-15) - TM01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-dormant (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-dormant (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-dormant (2011-04-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-04) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-13) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-07) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363a
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accounts-with-accounts-type-dormant (2005-06-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-26) - AA
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legacy (2004-02-26) - 287
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legacy (2004-02-23) - 363a
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legacy (2004-02-09) - 288b
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legacy (2004-02-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288a
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legacy (2003-12-16) - 288b
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accounts-with-accounts-type-dormant (2003-04-11) - AA
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legacy (2003-01-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-30) - AA
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legacy (2002-02-20) - 288a
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legacy (2002-02-20) - 288b
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legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288c
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legacy (2001-05-10) - 287
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legacy (2001-05-09) - 288a
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-dormant (2001-05-04) - AA
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accounts-with-accounts-type-dormant (2001-01-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-11) - AA
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legacy (2000-12-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363a
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-01-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-27) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363a
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-01-04) - 363x
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legacy (1996-01-04) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-27) - AA
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resolution (1995-12-15) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363x
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-01-06) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-01-14) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-17) - AA
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legacy (1992-01-27) - 395
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accounts-with-accounts-type-full (1992-01-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-27) - AA
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legacy (1991-01-08) - 363
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legacy (1991-12-18) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-01-18) - 288
keyboard_arrow_right 1989
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legacy (1989-12-18) - 363
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-10) - AA
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legacy (1988-03-09) - 288
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legacy (1988-02-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-29) - AA
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legacy (1986-12-29) - 363