Pedro Verheij Limited

General information

Name:

Pedro Verheij Ltd

Office Address:

Collingham House 6-12 Gladstone Road Wimbledon SW19 1QT London

Number: 10982160

Incorporation date: 2017-09-26

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Pedro Verheij came into being in 2017 as a company enlisted under no 10982160, located at SW19 1QT London at Collingham House 6-12 Gladstone Road. This firm has been in business for 7 years and its last known state is active - proposal to strike off. This company's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Pedro Verheij Ltd filed its latest accounts for the period that ended on 2021/09/30. The most recent confirmation statement was released on 2021/09/27.

In order to be able to match the demands of their client base, this particular limited company is constantly being directed by a group of two directors who are Fabienne M. and Pedro V.. Their outstanding services have been of crucial use to the following limited company since 2017/09/26.

Executives who control the firm include: Pedro V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fabienne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Fabienne M.

Role: Director

Appointed: 26 September 2017

Latest update: 19 March 2024

Pedro V.

Role: Director

Appointed: 26 September 2017

Latest update: 19 March 2024

People with significant control

Pedro V.
Notified on 26 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fabienne M.
Notified on 26 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pedro V.
Notified on 26 September 2017
Ceased on 26 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 11 October 2022
Confirmation statement last made up date 27 September 2021
Annual Accounts
Start Date For Period Covered By Report 2017-09-26
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 20th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
Company Age

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