PETER BLACK OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PETER BLACK OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04421893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2002
(22 years and 8 months old)
WEBSITE
www.peterblack.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/04/2002
11/12/2006
PETER BLACK ADVANCED TECHNOLOGIES LIMITED
MANCHESTER
M50 1RF
Telephone: 01617862200
TPS: No
Centenary House
1 Centenary Way
Salford
Lancashire
M50 1RF
Telephone: 7862200
Credit Risk Overview
Want to learn more about PETER BLACK OVERSEAS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
Credit Risk Overview
Want to learn more about PETER BLACK OVERSEAS 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 PETER BLACK OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER BLACK OVERSEAS 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 |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/01/2004 - Present (20 years and 11 months) Secretary: 22/04/2002 - Present (22 years and 8 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
|
22/04/2002 - Present (22 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI & FUNG LTD | N/A | N/A |
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL (LUXEMBOURG) SARL | N/A | N/A |
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
| PETER BLACK INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Company is dissolved | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| PETER BLACK PROPERTY LIMITED | Non-Trading | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| VISAGE LIMITED | Non-Trading | View Report |
| LF FASHION LIMITED | Active - Accounts Filed | View Report |
| COLBALT FASHION HOLDING LTD | N/A | N/A |
| GOLDEN HORN NV | N/A | N/A |
| BLACK CAT FIREWORKS LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
| LI & FUNG (BVI) LTD | N/A | N/A |
| LF EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
| 11/12/2023 | Debra Coates (927927812) has left the board |
| 11/12/2023 | New Board Member Iain Richard Watson (931678642) Appointed |
| 05/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Destan Fuad Bezmen (926579908) Appointed |
| 05/02/2021 | New Board Member Debra Coates (927927812) Appointed |
| 24/12/2020 | New Accounts filed |
| 05/08/2020 | Robert Arthur Bacon (917583099) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Dirk Pupke (926580084) has left the board |
| 15/01/2020 | New Board Member Dirk Pupke (926580075) Appointed |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 08/01/2020 | New Board Member Dirk Pupke (926580084) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | Robert Stephen Lister (916191828) has left the board |
| 03/04/2019 | New Board Member Roger Guy Young (925701727) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 14/01/2015 | Robert Stephen Lister (919379440) has left the board |
| 07/01/2015 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 07/01/2015 | Ulf Stefan Brettschneider (912531571) has left the board |
| 07/01/2015 | New Board Member Robert Stephen Lister (919379440) Appointed |
| 07/01/2015 | New Accounts filed |
| 15/07/2014 | Dow Peter Famulak (913610376) has left the board |
| 10/03/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 18/02/2013 | Christopher Sydney Sagar Kershaw (913804468) has left the board |
| 18/02/2013 | New Company Secretary Robert Arthur Bacon (917583099) Appointed |
| 26/11/2012 | Change in Reg. Office |
| 13/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 18/09/2012 | New Board Member Dow Peter Famulak Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
