PELHAM HOLDINGS TWO LIMITED
Non-Trading
General Information
NAME
PELHAM HOLDINGS TWO LIMITED
COMPANY NUMBER
02872646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/11/1993
(31years old)
WEBSITE
www.pelhamholdings.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1994
14/11/2007
PELHAM HOLDINGS 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 DEBT HOLDCO LTD | N/A | N/A |
| PELHAM HOLDINGS TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELHAM HOLDINGS TWO 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 TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM HOLDINGS TWO 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 |
|---|---|---|---|---|
|
06/12/1993 - Present (30 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 44 Past: 149 |
View Report |
|
17/11/1993 - Present (31years) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Director: 17/11/1993 - Present (31years) Secretary: 17/11/1993 - Present (31years) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
Director: 02/12/1993 - 14/05/2004 (10 years and 5 months) Secretary: 02/12/1993 - 14/05/2004 (10 years and 5 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 95 |
View Report |
|
02/12/1993 - 16/08/2002 (8 years and 8 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 10/04/2018 | Andy Campbell (920352514) has left the board |
| 10/04/2018 | Andy Campbell (916817767) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 17/12/2015 | Michael Julian Ingall (916071866) has left the board |
| 17/12/2015 | Stuart Paul Lyell (915854833) has left the board |
| 17/12/2015 | New Board Member Andy Campbell (920352514) Appointed |
| 14/10/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 22/12/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 16/10/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 11/12/2012 | Michael Julian Ingall (904646549) has left the board |
| 05/12/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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