DELFIN INVESTMENTS LIMITED
THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS LD1 5HG- Active
- Private Limited Company
- Company No. 07831594
- Last Updated: 01 Mar 2024
Company Profile
DELFIN INVESTMENTS LIMITED was incorporated on Wednesday, November 2, 2011 as a Private Limited Company with registered address in LLANDRINDOD WELLS. DELFIN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years and 12 days.
| Name | DELFIN INVESTMENTS LIMITED |
|---|---|
| Company number | 07831594 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS LD1 5HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gilroy Donald Delves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DELFIN INVESTMENTS LIMITED | 02 Nov 2011 |