Delfield Ps Holdings Limited
- Company number
- 12459692
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2020
- Dissolved
- 20 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Herondale Investment Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Kevin Ean | Director | 25 Mar 2022 | |
| BARZI, Roberto | Director | 25 Jun 2021 | |
| WILLIAMS, Christopher John | Director | 25 Jun 2021 | |
| WAKEFIELD, Peter Dennis | Director | 12 Feb 2020 | |
| BILLE, Alexandre Pierre Maurice | Director | 27 Aug 2021 | 7 Jul 2023 |
| WAKEFIELD, Julia Anne | Director | 12 Feb 2020 | 25 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delfield Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | |
| Mr Peter Dennis Wakefield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2021 | 25 Jun 2021 |
| Mrs Julia Anne Wakefield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2020 | 25 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,643,480 | - | 4 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 May 2021 | - | £25 | 0 |
Connections
Owned by
Delfield Ps Holdings Limited → Delfield Holdings Ltd → Delfield Group Holdings Ltd → Herondale Investment Holdings Limited
Directors’ other companies
- BARZI, Roberto - Director at Delfield Pe Holdings Limited
- COOK, Kevin Ean - Director at Delfield Pe Holdings Limited
- WAKEFIELD, Peter Dennis - Director at Delfield Pe Holdings Limited
- WILLIAMS, Christopher John - Llp-Member at Fenkle Street Bpra Property Fund LLP
- WILLIAMS, Christopher John - Director at Bonaventure Road Management Company Ltd
- WILLIAMS, Christopher John - Director at The Training Partnership (Education) Limited
- WILLIAMS, Christopher John - Director at Melinda Property Investments 1 Limited
- WILLIAMS, Christopher John - Director at Envirotec Services Ltd
- WILLIAMS, Christopher John - Director at Merchant Taylors' School
- WILLIAMS, Christopher John - Director at Delfield Pe Holdings Limited
Companies at the same address
- Delfield Group Holdings Ltd (13386005)
- Delfield Holdings Ltd (13399045)
- Delfield Pe Holdings Limited (12459601)
- Delfield Precision Engineering Co Limited (00825176)
- Delfield Precision Services Limited (08762998)
- Delfield Property Management Ltd (14099747)