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- PETERSHAM HOLDCO LIMITED
PETERSHAM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PETERSHAM HOLDCO LIMITED
COMPANY NUMBER
09813775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/10/2015
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW1 3BG
6th Floor, 338 Euston Road
London
NW1 3BG
Second Floor Hanover House
47 Corn Street
Bristol
Avon
BS1 1HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETERSHAM MIDCO LIMITED | Active - Accounts Filed | View Report |
PETERSHAM HOLDCO LIMITED | Active - Accounts Filed | View Report |
AWEL NEWYDD CYF | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETERSHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2021 - Present (2 years and 5 months) Born in Apr 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
25/10/2021 - Present (2 years and 5 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 184 Past: 362 |
View Report |
25/10/2021 - Present (2 years and 5 months) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 288 Past: 507 |
View Report |
25/10/2021 - Present (2 years and 5 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 190 Past: 282 |
View Report |
07/10/2015 - 19/04/2018 (2 years and 6 months) Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Board Member Edward William Mole (912703268) Appointed |
Date: 04/11/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
Date: 04/11/2021 | Event: Graham Ernest Shaw (910344786) has left the board |
Date: 04/11/2021 | Event: New Board Member Stephen Richard Daniels (916957616) Appointed |
Date: 04/11/2021 | Event: New Board Member Roger Skeldon (914111123) Appointed |
Date: 04/11/2021 | Event: New Board Member Benjamin Alexander Philips (919818444) Appointed |
Date: 04/11/2021 | Event: New Board Member Roger Skeldon (914111123) Appointed |
Date: 04/11/2021 | Event: PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
Date: 04/11/2021 | Event: Graham Ernest Shaw (910344786) has left the board |
Date: 04/11/2021 | Event: New Board Member Stephen Richard Daniels (916957616) Appointed |
Date: 04/11/2021 | Event: New Board Member Edward William Mole (912703268) Appointed |
Date: 04/11/2021 | Event: New Board Member Benjamin Alexander Philips (919818444) Appointed |
Date: 04/11/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Change in Reg. Office |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 16/10/2018 | Event: PINECROFT CORPORATE SERVICES LIMITED (925083627) has left the board |
Date: 16/10/2018 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Richard James Thompson (924415224) has left the board |
Date: 01/10/2018 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (925083627) Appointed |
Date: 01/10/2018 | Event: Charles Simon Wright (924564223) has left the board |
Date: 01/10/2018 | Event: Daniel Peter Cambridge (924298158) has left the board |
Date: 01/10/2018 | Event: New Board Member Graham Ernest Shaw (910344786) Appointed |
Date: 27/04/2018 | Event: New Board Member Richard James Thompson (924415224) Appointed |
Date: 27/04/2018 | Event: New Board Member Charles Simon Wright (924564223) Appointed |
Date: 27/04/2018 | Event: Peter Tom Hill-Norton (916781486) has left the board |
Date: 27/04/2018 | Event: Michael Joshua Kaplan (917164902) has left the board |
Date: 27/04/2018 | Event: Andrew John Black (918222912) has left the board |
Date: 26/04/2018 | Event: New Board Member Daniel Peter Cambridge (924298158) Appointed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: QUAYSECO LIMITED (914683789) has left the board |
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