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PETTENGELL AND CARROLL HOLDINGS LIMITED

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

This company is commonly known as Pettengell And Carroll Holdings Limited. The company was founded 4 years ago and was given the registration number 12336821. The firm's registered office is in LONDON. You can find them at 57 Elliotts Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PETTENGELL AND CARROLL HOLDINGS LIMITED
Company Number:12336821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:57 Elliotts Row, London, SE11 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Corporate Secretary31 August 2022Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director16 November 2022Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director16 November 2022Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director16 November 2022Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director27 November 2019Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director27 November 2019Active

People with Significant Control

Mr Joseph Cordery
Notified on:16 November 2022
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Josephine May Bailey
Notified on:16 November 2022
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
James Patrick Manning
Notified on:16 November 2022
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Priyanka Patel
Notified on:16 November 2022
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Ayaka Ishikawa
Notified on:16 November 2022
Status:Active
Date of birth:October 1988
Nationality:Japanese
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Steve Eric Pettengell
Notified on:27 November 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keirion Michael Carroll
Notified on:27 November 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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