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PETER CONWAY HOLDINGS LIMITED

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

This company is commonly known as Peter Conway Holdings Limited. The company was founded 8 years ago and was given the registration number 10241595. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PETER CONWAY HOLDINGS LIMITED
Company Number:10241595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, High Street, Potters Bar, England, EN6 5AJ

Director20 June 2016Active

People with Significant Control

Mrs Edith Ireene Conway
Notified on:20 June 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:35a, High Street, Potters Bar, England, EN6 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Peter James Conway
Notified on:20 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:35a, High Street, Potters Bar, England, EN6 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Address

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

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Address

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

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-06-19Officers

Change person director company with change date.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-11-03Address

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

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2017-10-18Address

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

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2017-10-04Address

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

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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