Erik Pelham Limited

General information

Name:

Erik Pelham Ltd

Office Address:

2 Dickens Beck Lane Covenham St Mary LN11 0PU Louth

Number: 11770296

Incorporation date: 2019-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Dickens Beck Lane, Louth LN11 0PU Erik Pelham Limited is classified as a Private Limited Company issued a 11770296 registration number. It's been launched 5 years ago. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Erik Pelham Ltd filed its account information for the financial year up to January 31, 2023. The most recent confirmation statement was filed on January 15, 2023.

Considering this specific firm's growing number of employees, it became vital to appoint new executives: Helge H. and Erik P. who have been aiding each other since 2022 to fulfil their statutory duties for this specific limited company.

The companies with significant control over the firm are as follows: Helge Heupel Gmbh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Berlin at C/O Wework, Kurfürstendamm, 10719, Berlin and was registered as a PSC under the reg no Hrb 180095. Erik P. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Helge H.

Role: Director

Appointed: 03 July 2022

Latest update: 24 March 2024

Erik P.

Role: Director

Appointed: 16 January 2019

Latest update: 24 March 2024

People with significant control

Helge Heupel Gmbh
Address: 11 C/O Wework, Kurfürstendamm, Berlin, Berlin, 10719, Germany
Legal authority German
Legal form Gmbh - German Limited Liability Company
Country registered Germany
Place registered Registergericht: Amtsgericht Charlottenburg
Registration number Hrb 180095
Notified on 3 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erik P.
Notified on 16 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 13 October 2020
Start Date For Period Covered By Report 2019-01-16
End Date For Period Covered By Report 31 January 2020
Date Approval Accounts 13 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/15 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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