Delfield Group Holdings Ltd
- Company number
- 13386005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Herondale Investment Holdings Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2021 | 25 Jun 2021 |
| Mr Roberto Barzi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2021 | 25 Jun 2021 |
| Mr Stuart Russell Mcminnies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2021 | 6 Dec 2021 |
| Herondale Investment Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2021 | |
| The Elmdene Partnership Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,684,527 | £130 | 98 |
| 31 Jul 2024 | £1,577,531 | £2,442 | 104 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
Connections
Owned by
Delfield Group Holdings Ltd → Herondale Investment Holdings Limited
Controls
- Delfield Holdings Ltd (13399045)
Companies at the same address
- 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)
- Delfield Ps Holdings Limited (12459692)