General information

Name:

Pecoh Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 03982397

Incorporation date: 2000-04-28

Dissolution date: 2022-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 2 Triton Square, London NW1 3AN Pecoh Limited was categorised as a Private Limited Company registered under the 03982397 Companies House Reg No. This company had been launched 24 years ago before was dissolved on 2022-08-30. Established as Trushelfco (no.2657), the firm used the name up till 2000-06-13, at which point it was changed to Pecoh Limited.

As found in this specific enterprise's directors directory, there were fifteen directors including: Stephen A. and Daniel W..

The companies that controlled this firm were: Holmes Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the registration number 3689577.

  • Previous company's names
  • Pecoh Limited 2000-06-13
  • Trushelfco (no.2657) Limited 2000-04-28

Company staff

Stephen A.

Role: Director

Appointed: 31 December 2021

Latest update: 20 January 2024

Daniel W.

Role: Director

Appointed: 01 November 2017

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 16 June 2000

Address: London, EC2R 7AF, United Kingdom

Latest update: 20 January 2024

People with significant control

Holmes Holdings Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3689577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2023
Confirmation statement last made up date 01 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2021 (AA)
filed on: 9th, May 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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