DH

DELAFIELD HOLDINGS LIMITED

Active

Company number 01618279

Cheltenham · Incorporated 1 March 1982

Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Last updated on 26 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quadrangle Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 April 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
13 April 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 April 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Address
26 February 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
11 April 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
14 June 2001 View
Legacy
Address
10 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Dormant
Accounts
4 May 2001 View
Accounts With Accounts Type Dormant
Accounts
9 January 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Officers
4 January 1996 View
Resolution
Resolution
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Mortgage
27 January 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
18 December 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Annual Return
4 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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