Delfin Investments Limited

07831594

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WELLFIELD HOUSE, LLANDRINDOD WELLS, LD1 5HG

Incorporated 02/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Gilroy Donald Delves Mbe

director · Since 02/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 7 other boards

Mrs Sallie Amanda Attwell

director · Since 21/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr David Paul Delves

director · Since 21/03/2012

SUPERMARKET MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Persons with Significant Control

Mr Gilroy Donald Delves

75–100% shares

75–100% votes

Appoint directors

British · Wales · Age 88

The Exchange, Fiveways, Llandrindod Wells, LD1 5HG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GILROY DONALD DELVES · SALLIE AMANDA ATTWELL · DAVID PAUL DELVES · GARRABOST LIMITED

Created 09/11/2022Registered 10/11/2022

Charge

satisfied

SALLIE ATTWELL · CALUM RODERICK GRAHAM · ROY DELVES · DAVID PAUL DELVES

Created 02/06/2016Registered 06/06/2016Satisfied 07/03/2023

Charge

satisfied

SALLIE ATTWELL · GILROY DONALD DELVES · RUBY ELIZABETH EMILY DELVES · CALUM GRAHAM · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/06/2013Registered 16/07/2013Satisfied 07/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/2012Registered 03/03/2012Satisfied 07/03/2023