UKBizDB.co.uk

PELTON HOLDINGS LIMITED

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

This company is commonly known as Pelton Holdings Limited. The company was founded 6 years ago and was given the registration number 11072699. The firm's registered office is in LONDON. You can find them at Flat 60 Vertex Tower, 3 Harmony Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PELTON HOLDINGS LIMITED
Company Number:11072699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Flat 60 Vertex Tower, 3 Harmony Place, London, England, SE8 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Brook Street, London, United Kingdom, W1K 4HJ

Secretary20 November 2017Active
Flat 60 Vertex Tower, 3 Harmony Place, London, England, SE8 3FE

Director09 March 2021Active
43, Brook Street, London, United Kingdom, W1K 4HJ

Director20 November 2017Active
43, Brook Street, London, United Kingdom, W1K 4HJ

Director20 November 2017Active

People with Significant Control

Mr Michael David Williams
Notified on:09 March 2021
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Flat 60 Vertex Tower, 3 Harmony Place, London, England, SE8 3FE
Nature of control:
  • Significant influence or control
Mr Alan Sipols
Notified on:20 November 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Flat 60 Vertex Tower, 3 Harmony Place, London, England, SE8 3FE
Nature of control:
  • Ownership of shares 25 to 50 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
2021-06-01Gazette

Gazette dissolved voluntary.

Download
2021-03-16Gazette

Gazette notice voluntary.

Download
2021-03-09Dissolution

Dissolution application strike off company.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Change account reference date company current extended.

Download
2018-04-04Address

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

Download
2017-11-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.