PERMANENT PECOH HOLDINGS LIMITED

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

This company is commonly known as Permanent Pecoh Holdings Limited. The company was founded 19 years ago and was given the registration number 05468381. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PERMANENT PECOH HOLDINGS LIMITED
Company Number	:	05468381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	01 June 2005	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	01 February 2023	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Director	01 June 2005	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Director	01 June 2005	Active
54 Links Avenue, Gidea Park, Romford, RM2 6ND	Director	07 June 2005	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	20 July 2018	Active
1, Lovell Park Road, Leeds, England, LS1 1NS	Director	21 March 2012	Active
35, Great St. Helen's, London, EC3A 6AP	Director	09 December 2016	Active
35, Great St. Helen's, London, EC3A 6AP	Director	29 October 2009	Active

People with Significant Control

Intertrust Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)