Petchey (holdings) Limited

General information

Name:

Petchey (holdings) Ltd

Office Address:

Dockmaster's House 1 Hertsmere Road E14 8JJ London

Number: 00688450

Incorporation date: 1961-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petchey (holdings) came into being in 1961 as a company enlisted under no 00688450, located at E14 8JJ London at Dockmaster's House. The company has been in business for 63 years and its last known status is active. Although currently it is referred to as Petchey (holdings) Limited, it was not always so. The company was known under the name Petchey (holdings) PLC until March 1, 1996, when it was replaced by Petchey Properties PLC. The definitive change came on November 21, 2000. The enterprise's registered with SIC code 70100 - Activities of head offices. Petchey (holdings) Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's latest annual confirmation statement was filed on Tue, 17th Oct 2023.

As mentioned in the following firm's register, since May 24, 2022 there have been three directors: Patrick M., James N. and Simon M.. What is more, the managing director's responsibilities are regularly aided with by a secretary - Simon M., who was officially appointed by this specific company in 2013.

  • Previous company's names
  • Petchey (holdings) Limited 2000-11-21
  • Petchey Properties Plc 1996-03-01
  • Petchey (holdings) Plc 1961-03-30

Company staff

Patrick M.

Role: Director

Appointed: 24 May 2022

Latest update: 15 January 2024

James N.

Role: Director

Appointed: 13 September 2013

Latest update: 15 January 2024

Simon M.

Role: Secretary

Appointed: 13 September 2013

Latest update: 15 January 2024

Simon M.

Role: Director

Appointed: 10 March 2008

Latest update: 15 January 2024

People with significant control

The companies that control this firm include: Petchey Industrial Investments Ltd owns over 3/4 of company shares. This business can be reached in London at Hertsmere Road, E14 8JJ and was registered as a PSC under the registration number 08603221.

Petchey Industrial Investments Ltd
Address: Dockmasters House Hertsmere Road, London, E14 8JJ, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 08603221
Notified on 1 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
63
Company Age

Similar companies nearby

Closest companies