UKBizDB.co.uk

PETER R.T. HOLDEN & PARTNERS LLP

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

This company is commonly known as Peter R.t. Holden & Partners Llp. The company was founded 18 years ago and was given the registration number OC318393. The firm's registered office is in LONDON. You can find them at 4th Floor, The Piano Works 113 - 117 Farringdon Road, London, . This company's SIC code is None Supplied.

Company Information

Name:PETER R.T. HOLDEN & PARTNERS LLP
Company Number:OC318393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX

Llp Designated Member01 April 2021Active
4th, Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX

Llp Designated Member14 March 2006Active
4th, Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX

Llp Designated Member01 January 2010Active
4th, Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX

Llp Designated Member21 July 2010Active
4th, Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX

Llp Designated Member14 March 2006Active
4th, Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX

Llp Designated Member14 March 2006Active
4th, Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX

Llp Designated Member01 April 2021Active
Little Mary Knowle, Salcombe Road, Marlborough, United Kingdom, TQ7 3DB

Llp Designated Member14 March 2006Active
109, Kenilworth Court, Putney, London, United Kingdom, SW15 1HA

Llp Designated Member14 March 2006Active
Wrenfield, Nunton, Salisbury, , SP5 4HZ

Llp Member14 March 2006Active

People with Significant Control

Mr Timothy Patrick William Cosway
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:68 Telford Avenue, London, United Kingdom, SW2 4XF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark Antony Pate
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 23, 1 Grand Avenue, Hove, United Kingdom, BN3 2LA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Steven Richard Pyne
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, Run Lane, Norwich, United Kingdom, NR14 7EX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-26Officers

Change person member limited liability partnership with name change date.

Download
2024-03-26Officers

Change person member limited liability partnership with name change date.

Download
2024-03-26Officers

Change person member limited liability partnership with name change date.

Download
2024-03-26Officers

Change person member limited liability partnership with name change date.

Download
2024-03-26Officers

Change person member limited liability partnership with name change date.

Download
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Notification of a person with significant control statement limited liability partnership.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-04-20Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.