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PEPER HAROW (HOLDINGS) LIMITED

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

This company is commonly known as Peper Harow (holdings) Limited. The company was founded 11 years ago and was given the registration number 08479093. The firm's registered office is in BURGESS HILL. You can find them at Unit 1, Site J, Albert Drive, Burgess Hill, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEPER HAROW (HOLDINGS) LIMITED
Company Number:08479093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, Site J, Albert Drive, Burgess Hill, England, RH15 9TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Site J, Albert Drive, Burgess Hill, England, RH15 9TN

Director06 July 2018Active
Unit 1, Site J, Albert Drive, Burgess Hill, England, RH15 9TN

Director06 July 2018Active
4, Tarrant Street, Arundel, England, BN18 9DG

Director20 May 2013Active
Milner Cottage, Cowfold Road, Coolham, Horsham, United Kingdom, RH13 8QJ

Director08 April 2013Active

People with Significant Control

K V Manufacturing Limited
Notified on:06 July 2018
Status:Active
Country of residence:England
Address:Unit 1, Site J, Albert Drive, Burgess Hill, England, RH15 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Werner Maria Armand Francus
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Belgian
Country of residence:England
Address:4, Tarrant Street, Arundel, England, BN18 9DG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-10Dissolution

Dissolution application strike off company.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Change account reference date company current shortened.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-07-18Address

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

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2018-07-18Persons with significant control

Notification of a person with significant control.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Officers

Appoint person director company with name date.

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2018-07-13Officers

Appoint person director company with name date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-06-17Address

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

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-12-14Officers

Termination director company with name termination date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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