General information

Name:

Peterock Ltd

Office Address:

222 Quadrangle Tower Cambridge Square W2 2PJ London

Number: 05034538

Incorporation date: 2004-02-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peterock Limited has been prospering on the British market for at least 20 years. Started with registration number 05034538 in the year 2004, it is located at 222 Quadrangle Tower, London W2 2PJ. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Peterock Ltd released its account information for the financial year up to 2023-07-31. Its latest confirmation statement was submitted on 2023-02-04.

Gillian F. and Michael F. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for one year. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Gillian F. as a secretary since 2011.

Executives who have control over the firm are as follows: Michael F. owns 1/2 or less of company shares. Elinor F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gillian F.

Role: Director

Appointed: 04 September 2023

Latest update: 9 March 2024

Gillian F.

Role: Secretary

Appointed: 03 February 2011

Latest update: 9 March 2024

Michael F.

Role: Director

Appointed: 17 February 2004

Latest update: 9 March 2024

People with significant control

Michael F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elinor F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Wednesday 27th March 2024 secretary's details were changed (CH03)
filed on: 27th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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