This company is commonly known as Point Pedro Property Holdings Limited. The company was founded 9 years ago and was given the registration number 09460115. The firm's registered office is in LOWESTOFT. You can find them at Kingsley House, Clapham Road South, Lowestoft, Suffolk. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | POINT PEDRO PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09460115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 02 April 2015 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 02 April 2015 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 02 April 2015 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 03 February 2020 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 03 February 2020 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 17 August 2020 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 26 February 2015 | Active |
| Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS | Director | 26 February 2015 | Active |
| Peacock Holdings (2015) Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS |
| Nature of control | : |
|
| Mr Velummayilum Thayanandarajah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS |
| Nature of control | : |
|
| Mr Ian Stuart Jarvis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS |
| Nature of control | : |
|
| Mrs Sumithra Chandrakanthi Thayanandarajah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS |
| Nature of control | : |
|
| Mr Wasantha Darshana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS |
| Nature of control | : |
|
| Mrs Deborah Ann Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-27 | Capital | Legacy. | Download |
| 2021-09-27 | Insolvency | Legacy. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-26 | Incorporation | Memorandum articles. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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