PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
04350294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2002
(22 years and 11 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/2002
16/12/2002
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| DALMORE CAPITAL (PARA 2) LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DALMORE CAPITAL (PARA 2) LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETERBOROUGH PRISON MANAGEMENT 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 PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERBOROUGH PRISON MANAGEMENT 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 |
|---|---|---|---|---|
|
01/11/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 63 Past: 22 |
View Report |
|
30/08/2018 - 29/05/2014 (4 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 70 Past: 16 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | Christopher Richard Field (911760199) has left the board |
| 13/07/2022 | New Board Member Matthew Templeton (917554165) Appointed |
| 09/05/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 27/04/2022 | Wendy Lisa Rapley (924346161) has left the board |
| 26/04/2022 | New Company Secretary RESOLIS LIMITED (929505342) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 11/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 14/03/2019 | Rory William Christie (918319146) has left the board |
| 14/02/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 27/09/2018 | Gary John Laker (923898580) has left the board |
| 27/09/2018 | New Board Member Jonathan Nigel Edward Cowdell (911997289) Appointed |
| 22/08/2018 | Ian Michael Renhard (911014965) has left the board |
| 26/02/2018 | New Company Secretary Wendy Lisa Rapley (924346161) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 08/12/2017 | Judith Carlyon Phillips (920328831) has left the board |
| 26/10/2017 | Stuart Anthony Carter (923905916) has left the board |
| 26/10/2017 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 19/10/2017 | Stuart Anthony Carter (917711854) has left the board |
| 19/10/2017 | Anthony Leonard Leech (916309770) has left the board |
| 19/10/2017 | New Board Member Stuart Anthony Carter (923905916) Appointed |
| 19/10/2017 | New Board Member Gary John Laker (923898580) Appointed |
| 14/01/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Rory William Christie (918319146) Appointed |
| 25/08/2016 | Rory William Christie (920309491) has left the board |
| 27/04/2016 | John David Harris (917433320) has left the board |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 15/01/2016 | New Annual Return filed |
| 09/12/2015 | Richard Keen (919090657) has left the board |
| 09/12/2015 | New Company Secretary Judith Carlyon Phillips (920328831) Appointed |
| 02/12/2015 | New Board Member Rory William Christie (920309491) Appointed |
| 02/12/2015 | New Board Member John Stephen Gordon (914953897) Appointed |
| 02/12/2015 | Alistair Graham Ray (911465609) has left the board |
| 23/10/2015 | New Accounts filed |
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