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Companies House/Ruislip/Company profile

DELFIELD GROUP HOLDINGS LTD

Active
13386005·incorporated 2021-05-10

DELFIELD GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 10 May 2021 at Companies House (number 13386005; OpenRegistry canonical ID GB-13386005-delfield-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,780 active companies registered in Ruislip (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-10
Registered Address
UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DELFIELD GROUP HOLDINGS LTD has 2 persons with significant control on file:

3 historical PSC records have ceased:

  • Mr Roberto Barzi born 1976 resident in England, Italian national. Notified 2021-05-10. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Williams born 1965 resident in United Kingdom, British national. Notified 2021-05-10. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Russell Mcminnies born 1968 resident in England, British national. Notified 2021-06-25. Ceased 2021-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ruislip: