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PELICAN HOLDINGS LIMITED

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

This company is commonly known as Pelican Holdings Limited. The company was founded 24 years ago and was given the registration number 03779049. The firm's registered office is in LEEDS. You can find them at Sanderson House Station Road, Horsforth, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PELICAN HOLDINGS LIMITED
Company Number:03779049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sanderson House Station Road, Horsforth, Leeds, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

Secretary16 January 2023Active
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

Director27 May 1999Active
33 Oatlands Drive, Harrogate, HG2 8JT

Secretary27 May 1999Active
12 Wheatlands Road East, Harrogate, HG2 8PX

Secretary20 May 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 May 1999Active
16, West End Avenue, Harrogate, HG2 9BY

Director27 May 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 May 1999Active

People with Significant Control

Mr Leslie Anthony Charneca
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Mortgage

Mortgage satisfy charge full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-15Officers

Change person director company with change date.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Officers

Appoint person secretary company with name date.

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2023-01-17Officers

Termination secretary company with name termination date.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Change person director company with change date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-08Mortgage

Mortgage satisfy charge full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Accounts

Accounts with accounts type total exemption small.

Download

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