Menna Overview
Here’s a quick overview of PELHAM HOLDINGS LIMITED 👀 — a Manchester, Greater Manchester based business that started in 1980.
PELHAM HOLDINGS LIMITED
- Company statusactive
- Company No01514574
- Age45 years 11 months Incorporated 28 August 1980
- Officers3
Address
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
PELHAM HOLDINGS LIMITED is an active company incorporated on 28 August 1980 and based in Manchester, Greater Manchester, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Resolution
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM-WATSON, Frederick Paul | director | Sep 1957 | 08 Dec 1993 |
| INGALL, Michael Julian | director | Dec 1959 | 27 Apr 2000 |
| LYELL, Stuart Paul | director | Dec 1957 | 10 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederick Paul Graham-Watson | Sep 1957 | 13 Nov 2019 |
| Mr Michael Julian Ingall | Dec 1959 | 13 Nov 2019 |
| Capital Debt Holdco Ltd | 06 Apr 2016 |
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Here’s a quick overview of PELHAM HOLDINGS LIMITED 👀 — a Manchester, Greater Manchester based business that started in 1980.