Menna Overview
Here’s a quick overview of PETCHEY (HOLDINGS) LIMITED 👀 — a London based business that started in 1961.
PETCHEY (HOLDINGS) LIMITED
- Company statusactive
- Company No00688450
- Age65 years 4 months Incorporated 30 March 1961
- Officers4
Address
Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
PETCHEY (HOLDINGS) LIMITED is an active company incorporated on 30 March 1961 and based in London, England. The company was registered 65 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 20 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 06 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 27 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Simon Guy | secretary | 13 Sept 2013 | |
| MARPLES, Patrick | director | Sep 1955 | 24 May 2022 |
| MCCLURE, Simon Guy | director | Jul 1958 | 10 Mar 2008 |
| NEWLAND, James | director | Apr 1969 | 13 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petchey Industrial Investments Ltd | 01 Jan 2023 |
Related Companies
To view a related company, use above.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James, MILLS, Ronald Charles are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy, ACKERMAN, Stephen Carl are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
NEWLAND, James are mutual persons.
NEWLAND, James are mutual persons.
MILLS, Ronald Charles are mutual persons.
MILLS, Ronald Charles are mutual persons.
MILLS, Ronald Charles are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
ACKERMAN, Stephen Carl are mutual persons.
PETCHEY, Jack are mutual persons.
PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED
MCCLURE, Simon Guy are mutual persons.
CBC (HEMEL) MANAGEMENT COMPANY LIMITED
MCCLURE, Simon Guy are mutual persons.
SHACKLEWELL SCHOOL LEGACY TRUST
MILLS, Ronald Charles are mutual persons.
AISHWARYA INVESTMENT LIMITED
RANJAN, Kailayapillai are mutual persons.
CASTELLAIN CAPITAL LLP
ACKERMAN, Stephen Carl are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PETCHEY (HOLDINGS) LIMITED 👀 — a London based business that started in 1961.