Pampelonne Holdings Limited

General information

Name:

Pampelonne Holdings Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11785273

Incorporation date: 2019-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11785273 5 years ago, Pampelonne Holdings Limited is categorised as a Private Limited Company. The firm's latest registration address is 71-75 Shelton Street, London. The company's declared SIC number is 68100 meaning Buying and selling of own real estate. The firm's most recent financial reports provide detailed information about the period up to 31st January 2023 and the latest annual confirmation statement was submitted on 2nd November 2022.

When it comes to the following firm, just about all of director's obligations have so far been met by Peter M. who was assigned to lead the company on 2019-01-24. To provide support to the directors, this particular firm has been using the skills of Katie M. as a secretary for the last 5 years.

Peter M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katie M.

Role: Secretary

Appointed: 24 January 2019

Latest update: 10 April 2024

Peter M.

Role: Director

Appointed: 24 January 2019

Latest update: 10 April 2024

People with significant control

Peter M.
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-24
End Date For Period Covered By Report 2020-01-31
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
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to Wednesday 31st January 2024 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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