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- PEDSTOWE GROUP HOLDINGS LIMITED
PEDSTOWE GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PEDSTOWE GROUP HOLDINGS LIMITED
COMPANY NUMBER
02935197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
02/06/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2009
ACCOUNTS MADE UP TO
30/09/2007
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PREVIOUS NAMES
29/03/2007
13/06/2008
HUMBERTS GROUP HOLDINGS LTD.
View all previous names
Previous Names
29/03/2007 13/06/2008 HUMBERTS GROUP HOLDINGS LTD.
11/04/2006 29/03/2007 FARLEY GROUP HOLDINGS LIMITED
19/12/2003 11/04/2006 FARLEY SERVICES LIMITED
15/10/2003 19/12/2003 FARLEY GROUP LIMITED
02/06/1994 15/10/2003 TOURSHARE SERVICES LIMITED
LONDON
W1S 1HU
5th Floor
17 Hanover Square
London
W1S 1HU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Nigel Ronald Cartwright (905188808) Appointed |
Date: 29/11/2023 | Event: New Company Secretary SCRIP SECRETARIES LIMITED (907492011) Appointed |
Date: 19/10/2023 | Event: New Company Secretary SCRIP SECRETARIES LIMITED (907492011) Appointed |
Credit Risk Overview
Want to learn more about PEDSTOWE GROUP 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 PEDSTOWE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDSTOWE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 44 |
View Report |
15/07/1994 - 25/10/1996 (2 years and 3 months) Born in May 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Jun 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Nigel Ronald Cartwright (905188808) Appointed |
Date: 29/11/2023 | Event: New Company Secretary SCRIP SECRETARIES LIMITED (907492011) Appointed |
Date: 19/10/2023 | Event: New Company Secretary SCRIP SECRETARIES LIMITED (907492011) Appointed |
Date: 15/06/2023 | Event: New Company Secretary SCRIP SECRETARIES LIMITED (907492011) Appointed |
Date: 12/12/2019 | Event: New Board Member Nigel Ronald Cartwright (905188808) Appointed |
Date: 12/12/2019 | Event: New Company Secretary SCRIP SECRETARIES LIMITED (907492011) Appointed |
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