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Dielectric Fluids Holdings Ltd

Dielectric Fluids Holdings Ltd is an active company incorporated on 22 May 2023 with the registered office located in Manchester, Greater Manchester. Dielectric Fluids Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14886002
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 22 May30 Nov 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hibernia Way
Trafford Park
Greater Manchester
M32 0ZD
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was M & I Materials Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1980
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1979
Director • Dutch,turkish • Lives in Netherlands • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Midel & Mivolt Fluids Limited
Egbeazien Cornelia Dibua, Peter Helmut Ross, and 7 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
8 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Peter Helmut Ross Resigned
11 Months Ago on 16 Sep 2024
Marie Antoinette Ten Have Resigned
11 Months Ago on 16 Sep 2024
Parminder Kohli Resigned
11 Months Ago on 16 Sep 2024
Aysun Akik Resigned
11 Months Ago on 16 Sep 2024
Mrs Derya Yilmaz-Cetin Details Changed
1 Year Ago on 30 Aug 2024
Mrs Lindsey Clare Darling Appointed
1 Year Ago on 16 Aug 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mrs Derya Yilmaz-Cetin on 30 August 2024
Submitted on 23 Jan 2025
Full accounts made up to 30 November 2023
Submitted on 31 Dec 2024
Current accounting period shortened from 31 May 2024 to 30 November 2023
Submitted on 4 Dec 2024
Termination of appointment of Parminder Kohli as a director on 16 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Marie Antoinette Ten Have as a director on 16 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Aysun Akik as a director on 16 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Peter Helmut Ross as a director on 16 September 2024
Submitted on 30 Sep 2024
Appointment of Ms Aisling Ni Bhriain as a director on 16 August 2024
Submitted on 5 Sep 2024
Repayment History
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