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Overview

Summary

Contact details

Officers25

Finance2

Events1

Documents99

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PELHAM HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 1980 (44 years ago)

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Summary

NamePELHAM HOLDINGS LIMITED
Historical names
  • PELHAM HOMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01514574
Incorporation Date28 Aug 1980 (44 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GREATER MANCHESTER, MANCHESTER, C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, M3 4AP

Officers

individual

IndividualUnited Kingdom

Mr Frederick Paul Graham-watson

Person with significant control


Appointed on13 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Capital Debt Holdco Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Nov 2019

individual

IndividualUnited Kingdom

Booth, Peter James

Director


Resigned on14 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Turnbull, Nigel James Cavers

Director


Resigned on08 Mar 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashurst, John Richard

Secretary


Appointed on14 May 2004

Resigned on15 Oct 2010

individual

IndividualUnited Kingdom

Bell, Martin

Secretary


Appointed on13 Dec 2011

Resigned on05 Apr 2012

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Financial reports

YearFixed assetsTotal equityOther
2021-4,538,892 GBP
(~$6,242,236)
View full report
20201 GBP
(~$1)
4,541,210 GBP
(~$5,823,308)
View full report

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Events

Old value

14 Nov 2007

Name changePELHAM HOMES LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type micro entityAAView
12 Jan 2022Confirmation statement with updatesCS01View
21 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges70
  • Satisfied70

Related companies by officers

Frequently asked questions

Where is PELHAM HOLDINGS LIMITED's headquarters?

PELHAM HOLDINGS LIMITED's headquarters is located at ENGLAND, GREATER MANCHESTER, MANCHESTER, C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, M3 4AP

What is PELHAM HOLDINGS LIMITED's industry?

PELHAM HOLDINGS LIMITED is in the industry of Development of building projects

What year was PELHAM HOLDINGS LIMITED started?

PELHAM HOLDINGS LIMITED was started in 1980

Sources: Companies House