PELICAN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PELICAN HOLDCO LIMITED
COMPANY NUMBER
12024380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2019
14/06/2019
PELICAN NEW HOLDCO LIMITED
LONDON
SW1X 0AS
3 Cadogan Gate
LONDON
SW1X 0AS
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 |
|---|---|---|
| PELICAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| PELICAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PELICAN MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sam Hamilton Thackara Fenton-Whittet (923799880) has left the board |
| 04/12/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELICAN HOLDCO 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 PELICAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELICAN HOLDCO 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 |
|---|---|---|---|---|
|
26/11/2021 - Present (3years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 104 |
View Report |
|
25/11/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Mar 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
17/06/2019 - 02/12/2024 (5 years and 5 months) Born in Apr 1987 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELICAN LUXCO SARL | N/A | N/A |
| PELICAN CO-INVESTCO LIMITED | Active - Accounts Filed | View Report |
| PELICAN MANCO LIMITED | Company is dissolved | View Report |
| PELICAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| PELICAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PELICAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| CANOPUS BIDCO LIMITED | Non-Trading | View Report |
| MARLINS TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sam Hamilton Thackara Fenton-Whittet (923799880) has left the board |
| 04/12/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 17/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | Manish Singh (917443040) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 27/10/2021 | New Board Member Manish Singh (917443040) Appointed |
| 27/10/2021 | New Board Member Manish Singh (917443040) Appointed |
| 27/10/2021 | New Board Member Manish Singh (917443040) Appointed |
| 26/10/2021 | Martinus Marie Antonius Van Gool (913850600) has left the board |
| 13/04/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Martinus Marie Antonius Van Gool (913850600) Appointed |
| 25/12/2020 | Matthew O'Sullivan (904630706) has left the board |
| 25/12/2020 | New Board Member Martinus Marie Antonius Van Gool (927790040) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | Louise Rogers (926149175) has left the board |
| 14/01/2020 | William Donoghue (914850957) has left the board |
| 14/01/2020 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 19/08/2019 | New Board Member William Donoghue (914850957) Appointed |
| 19/08/2019 | Alexander Fiske Collins (924664061) has left the board |
| 19/08/2019 | New Board Member Louise Rogers (926149175) Appointed |
| 26/06/2019 | New Board Member Sam Hamilton Thackara Fenton-Whittet (923799880) Appointed |
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