PETERSHAM HOLDCO LIMITED
In Liquidation
General Information
NAME
PETERSHAM HOLDCO LIMITED
COMPANY NUMBER
09813775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
6th Floor
338 Euston Road
London
NW1 3BG
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERSHAM MIDCO LIMITED | In Liquidation | View Report |
| PETERSHAM HOLDCO LIMITED | In Liquidation | View Report |
| AWEL NEWYDD CYF | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Roger Skeldon (914111123) has left the board |
| 04/06/2024 | Stephen Richards Daniels (916957616) has left the board |
Credit Risk Overview
Want to learn more about PETERSHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 298 Past: 521 |
View Report |
|
07/10/2015 - Present (9 years and 1 months) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
07/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 126 Past: 273 |
View Report |
|
07/10/2015 - Present (9 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 22 Past: 12 |
View Report |
|
07/10/2015 - 19/04/2018 (2 years and 6 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Roger Skeldon (914111123) has left the board |
| 04/06/2024 | Stephen Richards Daniels (916957616) has left the board |
| 04/06/2024 | Benjamin Alexander Philips (919818444) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/11/2021 | Graham Ernest Shaw (910344786) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Benjamin Alexander Philips (919818444) Appointed |
| 04/11/2021 | New Board Member Edward William Mole (912703268) Appointed |
| 04/11/2021 | New Board Member Roger Skeldon (914111123) Appointed |
| 04/11/2021 | New Board Member Stephen Richard Daniels (916957616) Appointed |
| 04/11/2021 | Graham Ernest Shaw (910344786) has left the board |
| 04/11/2021 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 04/11/2021 | New Board Member Stephen Richard Daniels (916957616) Appointed |
| 04/11/2021 | New Board Member Benjamin Alexander Philips (919818444) Appointed |
| 04/11/2021 | New Board Member Edward William Mole (912703268) Appointed |
| 04/11/2021 | New Board Member Roger Skeldon (914111123) Appointed |
| 04/11/2021 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 16/10/2018 | PINECROFT CORPORATE SERVICES LIMITED (925083627) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 01/10/2018 | Daniel Peter Cambridge (924298158) has left the board |
| 01/10/2018 | Charles Simon Wright (924564223) has left the board |
| 01/10/2018 | Richard James Thompson (924415224) has left the board |
| 01/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (925083627) Appointed |
| 27/04/2018 | New Board Member Richard James Thompson (924415224) Appointed |
| 27/04/2018 | New Board Member Charles Simon Wright (924564223) Appointed |
| 27/04/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 27/04/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 27/04/2018 | Andrew John Black (918222912) has left the board |
| 26/04/2018 | New Board Member Daniel Peter Cambridge (924298158) Appointed |
| 16/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
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