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PESA CORPORATE HOLDINGS LIMITED

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

This company is commonly known as Pesa Corporate Holdings Limited. The company was founded 11 years ago and was given the registration number 08524527. The firm's registered office is in HALIFAX. You can find them at Unit 5 Grantham Works, Grantham Road, Boothtown, Halifax, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PESA CORPORATE HOLDINGS LIMITED
Company Number:08524527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5 Grantham Works, Grantham Road, Boothtown, Halifax, West Yorkshire, HX3 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB

Director10 May 2013Active
Perseverance Works, Gibbet Street, Halifax, England, HX1 4DB

Director02 June 2023Active
Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB

Director10 May 2013Active
Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB

Director21 December 2023Active

People with Significant Control

Mr Jonathan Mark Andrew Pateman
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carol Ann Patricia Pateman
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Appoint person director company with name date.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Capital

Capital allotment shares.

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2022-09-30Address

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

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Mortgage

Mortgage satisfy charge full.

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2022-08-22Mortgage

Mortgage satisfy charge full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-24Officers

Change person director company with change date.

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2019-04-23Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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