This company is commonly known as Pedersen Holdings Limited. The company was founded 39 years ago and was given the registration number 01902624. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PEDERSEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01902624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1985 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Ballards Lane, London, N3 1XW | Director | 09 April 2014 | Active |
| 35 Ballards Lane, London, N3 1XW | Director | 09 April 2014 | Active |
| 36 Cambridge Street, London, SW1V 4QH | Secretary | - | Active |
| 153 Watermans Quay Regent, On The River William Morris Way, London, SW6 2UW | Secretary | 01 December 2004 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Corporate Secretary | 08 May 2006 | Active |
| 65 Burghley Road, Wimbledon, London, SW19 5HW | Director | - | Active |
| 65 Burghley Road, Wimbledon, London, SW19 5HW | Director | 01 September 2000 | Active |
| 58, Ridgway Place, London, United Kingdom, SW19 4SW | Director | 01 September 2003 | Active |
| Mr Neil Joseph Gourgey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | 35 Ballards Lane, N3 1XW |
| Nature of control | : |
|
| Mr Charles Duncan Gourgey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 35 Ballards Lane, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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