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Summary

Contact details

Officers5

Finance3

Events2

Documents45

Additional data

Related companies3

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Last updated: May 01, 2024

PEDRO BOATS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Nov 2004 (19 years ago)

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Summary

NamePEDRO BOATS (UK) LIMITED
Historical names
  • HOLIDAYS AFLOAT (EUROPE) LIMITED
  • SECA (NO.22) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05291016
Incorporation Date18 Nov 2004 (19 years ago) / 644 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORWICH, YARESIDE GARDENS, BRUNDALL, NR13 5PY

Officers

individual

IndividualUnited Kingdom

Mr James Roland Cole

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cole, James Roland

Director


Appointed on09 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ede, Stephen Albert

Director


Appointed on18 Nov 2004

Resigned on01 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Mayor, Penny Ann

Secretary


Appointed on09 Nov 2005

individual

IndividualUnited Kingdom

Ashton, Philip William

Secretary


Appointed on18 Nov 2004

Resigned on01 Nov 2005

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Financial reports

YearTotal equityOther
20224,635 GBP
(~$5,711)
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2021-1,807 GBP
(~-$2,485)
View full report
2020-8,933 GBP
(~-$11,455)
View full report

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Events

Old value

09 Nov 2005

Name changeHOLIDAYS AFLOAT (EUROPE) LIMITED

15 Feb 2005

Name changeSECA (NO.22) LIMITED

Documents

DateNameTypeDocument
03 Feb 2022Accounts with accounts type micro entityAAView
23 Nov 2021Confirmation statement with no updatesCS01View
15 Feb 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015

Frequently asked questions

Where is PEDRO BOATS (UK) LIMITED's headquarters?

PEDRO BOATS (UK) LIMITED's headquarters is located at NORWICH, YARESIDE GARDENS, BRUNDALL, NR13 5PY

What is PEDRO BOATS (UK) LIMITED's industry?

PEDRO BOATS (UK) LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was PEDRO BOATS (UK) LIMITED started?

PEDRO BOATS (UK) LIMITED was started in 2004

Sources: Companies House