Petchey Industrial Holdings Limited

General information


Petchey Industrial Holdings Ltd

Office Address:

Dockmaster's House 1 Hertsmere Road E14 8JJ London

Number: 04229526

Incorporation date: 2001-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Petchey Industrial Holdings has been in this business for at least 23 years. Established under 04229526, it is classified as a Private Limited Company. You can contact the headquarters of the firm during office hours under the following address: Dockmaster's House 1 Hertsmere Road, E14 8JJ London. This company has operated under three names. The company's initial name, Ever 1573, was changed on 2002-01-11 to Save Investments. The current name is used since 2013, is Petchey Industrial Holdings Limited. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Petchey Industrial Holdings Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The business most recent annual confirmation statement was released on Tuesday 6th June 2023.

Robert M., James N. and Simon M. are listed as enterprise's directors and have been working on the company success since 2020-05-01. Furthermore, the director's assignments are regularly supported by a secretary - Simon M., who was selected by the following business nineteen years ago.

  • Previous company's names
  • Petchey Industrial Holdings Limited 2013-04-19
  • Save Investments Limited 2002-01-11
  • Ever 1573 Limited 2001-06-06

Company staff

Robert M.

Role: Director

Appointed: 01 May 2020

Latest update: 6 April 2024

James N.

Role: Director

Appointed: 13 September 2013

Latest update: 6 April 2024

Simon M.

Role: Director

Appointed: 01 May 2013

Latest update: 6 April 2024

Simon M.

Role: Secretary

Appointed: 29 April 2005

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: 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 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 10th, October 2023
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
Company Age

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