UKBizDB.co.uk

ERIK PELHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erik Pelham Limited. The company was founded 5 years ago and was given the registration number 11770296. The firm's registered office is in ALFORD. You can find them at Cooks Farm, Tothill, Alford, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ERIK PELHAM LIMITED
Company Number:11770296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cooks Farm, Tothill, Alford, Lincolnshire, United Kingdom, LN13 0NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Kurfürstendamm, Berlin, Germany, 10719

Director03 July 2022Active
2, Dickens Beck Lane, Covenham St Mary, Louth, United Kingdom, LN11 0PU

Director16 January 2019Active

People with Significant Control

Helge Heupel Gmbh
Notified on:03 July 2022
Status:Active
Country of residence:Germany
Address:11, C/O Wework, Berlin, Germany, 10719
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Erik Pelham
Notified on:16 January 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:2, Dickens Beck Lane, Louth, United Kingdom, LN11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Address

Change registered office address company with date old address new address.

Download
2022-07-04Persons with significant control

Change to a person with significant control.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-03Persons with significant control

Notification of a person with significant control.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-04-16Capital

Capital alter shares subdivision.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.