Peter Jackson (overseas) Limited

General information

Name:

Peter Jackson (overseas) Ltd

Office Address:

Globe House 4 Temple Place WC2R 2PG London

Number: 00292169

Incorporation date: 1934-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Jackson (overseas) Limited was set up as Private Limited Company, based in Globe House, 4 Temple Place, London. The headquarters' post code is WC2R 2PG. This enterprise was formed on 17th September 1934. The business Companies House Reg No. is 00292169. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Peter Jackson (overseas) Ltd reported its latest accounts for the period that ended on 2022/12/31. The business latest annual confirmation statement was submitted on 2023/06/27.

We have a team of two directors managing this particular business at the current moment, specifically Roger E. and David B. who have been utilizing the directors assignments since 2018. Additionally, the director's tasks are constantly aided with by a secretary - Clara D., who was selected by the following business one year ago. Another limited company has been appointed as one of the directors of this company: Ridirectors Limited.

Company staff

Clara D.

Role: Secretary

Appointed: 03 July 2023

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 14 September 2021

Address: Water Street, London, WC2R 3LA

Latest update: 31 March 2024

Roger E.

Role: Director

Appointed: 06 September 2018

Latest update: 31 March 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Batmark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Temple Place, WC2R 2PG and was registered as a PSC under the reg no 02967280.

Batmark Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02967280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
89
Company Age

Similar companies nearby

Closest companies