PELHAM HOLDINGS LIMITED
Non-Trading
General Information
NAME
PELHAM HOLDINGS LIMITED
COMPANY NUMBER
01514574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/08/1980
(44 years and 2 months old)
WEBSITE
https://www.alliedlondon.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
14/11/2007
PELHAM HOMES LIMITED
View all previous names
GREATER MANCHESTER
M3 4AP
c/o Allied London, Suite 1,
Bonded Warehouse
Manchester
Greater Manchester M
M3 4AP
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 |
|---|---|---|
| CAPITAL HOLDCO LTD | N/A | N/A |
| PELHAM HOLDINGS LIMITED | Non-Trading | View Report |
| PELHAM (SOUTH WYMONDHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELHAM HOLDINGS 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 PELHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1993 - Present (30 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 44 Past: 149 |
View Report |
|
27/04/2000 - Present (24 years and 7 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 149 Past: 146 |
View Report |
|
10/07/2009 - Present (15 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 9 Past: 104 |
View Report |
|
31/12/1989 - Present (34 years and 10 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
31/12/1992 - 08/03/1993 (2 months) Born in May 1943 |
Resigned | Director |
Current: 8 Past: 363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 13/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 02/07/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 11/04/2018 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 11/04/2018 | New Board Member Jonathan Raine (919924860) Appointed |
| 10/04/2018 | Andy James Campbell (918940654) has left the board |
| 10/04/2018 | Andy Campbell (916817766) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 19/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Andy James Campbell (918940654) Appointed |
| 16/06/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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