Menna Overview
Here’s a quick overview of PEDERSEN HOLDINGS LIMITED 👀 — a London based business that started in 1985.
PEDERSEN HOLDINGS LIMITED
- Company statusactive
- Company No01902624
- Age41 years 3 months Incorporated 4 April 1985
- Officers2
Address
48 Rochester Row, London, SW1P 1JU, England
PEDERSEN HOLDINGS LIMITED is an active company incorporated on 4 April 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 26 August 2024. Next accounts due by 22 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 22 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 20 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOURGEY, Charles Duncan | director | Jul 1971 | 09 Apr 2014 |
| GOURGEY, Neil Joseph | director | Dec 1975 | 09 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Duncan Gourgey | Jul 1971 | 06 Apr 2016 |
| Mr Neil Joseph Gourgey | Dec 1975 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, GOURGEY, Nadine, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Kathe, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, GOURGEY, Nadine, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Kathe, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, GOURGEY, Nadine, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Kathe are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Charles Duncan, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Neil Joseph, GOURGEY, Nadine, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Nadine, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Kathe, GOURGEY, Maurice Saleh are mutual persons.
SPRINGMORES LIMITED
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
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Here’s a quick overview of PEDERSEN HOLDINGS LIMITED 👀 — a London based business that started in 1985.