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PETERSHAM HOLDCO LIMITED - Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, United Kingdom
Company Information
- Company registration number
- 09813775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Hanover House
- 47 Corn Street
- Bristol
- BS1 1HT
- England Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England UK
Management
- Managing Directors
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-07
- Age Of Company 2015-10-07 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Petersham Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380075OR71TZATTP86
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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PETERSHAM HOLDCO LIMITED Company Description
- PETERSHAM HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09813775. Its current trading status is "live". It was registered 2015-10-07. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Second Floor Hanover House .
Get PETERSHAM HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petersham Holdco Limited - Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, United Kingdom
- 2015-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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appoint-corporate-director-company-with-name-date (2018-09-27) - AP02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-small (2018-12-22) - AA
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mortgage-charge-whole-release-with-charge-number (2018-12-28) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-satisfy-charge-full (2018-12-28) - MR04
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confirmation-statement-with-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-12) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-10-13) - AD04
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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mortgage-charge-whole-release-with-charge-number (2017-05-04) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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mortgage-satisfy-charge-full (2017-03-24) - MR04
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-17) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-18) - AD03
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capital-allotment-shares (2016-05-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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move-registers-to-sail-company-with-new-address (2016-07-05) - AD03
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change-account-reference-date-company-previous-shortened (2016-08-17) - AA01
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capital-allotment-shares (2016-10-07) - SH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-10) - AD02
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accounts-with-accounts-type-unaudited-abridged (2016-12-19) - AA
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-22) - MR01
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incorporation-company (2015-10-07) - NEWINC