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 |
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| Company Number | : | 08524527 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 5 Grantham Works, Grantham Road, Boothtown, Halifax, West Yorkshire, HX3 6PL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB | Director | 10 May 2013 | Active |
| Perseverance Works, Gibbet Street, Halifax, England, HX1 4DB | Director | 02 June 2023 | Active |
| Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB | Director | 10 May 2013 | Active |
| Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB | Director | 21 December 2023 | Active |
People with Significant Control
| Mr Jonathan Mark Andrew Pateman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Carol Ann Patricia Pateman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Perserverance Works, Gibbet Street, Halifax, England, HX1 4DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)