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PETCHEY (HOLDINGS) LIMITED

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

This company is commonly known as Petchey (holdings) Limited. The company was founded 63 years ago and was given the registration number 00688450. The firm's registered office is in LONDON. You can find them at Dockmaster's House, 1 Hertsmere Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PETCHEY (HOLDINGS) LIMITED
Company Number:00688450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Secretary13 September 2013Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director24 May 2022Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director10 March 2008Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director13 September 2013Active
12 The Warren, Billericay, CM12 0LW

Secretary-Active
1 Garden Way, Loughton, IG10 2SF

Secretary14 June 2002Active
The Cottage, Shenfield Green, Shenfield, CM15 8NG

Director29 November 2001Active
7 Meadow Walk, Snaresbrook, London, E18 2EN

Director26 February 1999Active
12 The Warren, Billericay, CM12 0LW

Director26 February 1999Active
Exchange House, 13/14 Clements Court, Clements Lane Ilford, IG1 2QY

Director13 September 2013Active
1 Audleigh Place, Chigwell, IG7 5QT

Director-Active
1 Audleigh Place, Chigwell, IG7 5QT

Director-Active
1 Garden Way, Loughton, IG10 2SF

Director27 October 2000Active

People with Significant Control

Petchey Industrial Investments Ltd
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Dockmasters House, Hertsmere Road, London, England, E14 8JJ
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 (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 (0 months remaining)

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