Pelham Holdings Limited

General information

Name:

Pelham Holdings Ltd

Office Address:

C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 01514574

Incorporation date: 1980-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Pelham Holdings Limited. The company was originally established 44 years ago and was registered with 01514574 as its registration number. The office of the firm is situated in Manchester. You can reach them at C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street. Since November 14, 2007 Pelham Holdings Limited is no longer under the name Pelham Homes. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. The most recent accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was released on December 31, 2022.

Stuart L., Michael I. and Frederick G. are registered as the company's directors and have been working on the company success since 2009.

Executives with significant control over the firm are: Michael I. owns over 1/2 to 3/4 of company shares . Frederick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Pelham Holdings Limited 2007-11-14
  • Pelham Homes Limited 1980-08-28

Company staff

Stuart L.

Role: Director

Appointed: 10 July 2009

Latest update: 16 February 2024

Michael I.

Role: Director

Appointed: 27 April 2000

Latest update: 16 February 2024

Frederick G.

Role: Director

Appointed: 08 December 1993

Latest update: 16 February 2024

People with significant control

Michael I.
Notified on 13 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Frederick G.
Notified on 13 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capital Debt Holdco Ltd
Address: Craigmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited
Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
43
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