Pelham Holdings Two Limited

General information

Name:

Pelham Holdings Two Ltd

Office Address:

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

Number: 02872646

Incorporation date: 1993-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Pelham Holdings Two was founded on 1993/11/17 as a Private Limited Company. The enterprise's office may be reached at Manchester on C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street. If you have to contact the business by mail, the zip code is M3 4AP. The office registration number for Pelham Holdings Two Limited is 02872646. The firm started under the name Pelham Holdings, though for the last 17 years has been on the market under the name Pelham Holdings Two Limited. The enterprise's classified under the NACE and SIC code 41100: Development of building projects. 2022-12-31 is the last time account status updates were filed.

Frederick G. is the following enterprise's individual managing director, who was designated to this position on 1993/12/06. The limited company had been controlled by Andy C. till March 2018. As a follow-up another director, namely Stuart L. quit in 2015.

Michael I. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Pelham Holdings Two Limited 2007-11-14
  • Pelham Holdings Limited 1993-11-17

Company staff

Frederick G.

Role: Director

Appointed: 06 December 1993

Latest update: 27 January 2024

People with significant control

Michael I.
Notified on 3 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Capital Debt Holdco Limited
Address: Craignmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited
Notified on 6 April 2016
Ceased on 3 March 2020
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 17 November 2023
Confirmation statement last made up date 03 November 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

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

Closest Companies - by postcode