Menna Overview
Here’s a quick overview of PETER HOLDEN ARCHITECTS LIMITED 👀 — a Pembroke, Pembrokeshire based business that started in 1995.
PETER HOLDEN ARCHITECTS LIMITED
- Company statusactive
- Company No03038363
- Age31 years 4 months Incorporated 27 March 1995
- Officers3
Address
Watermans Lane, The Green, Pembroke, Pembrokeshire, SA71 4NU
PETER HOLDEN ARCHITECTS LIMITED is an active company incorporated on 27 March 1995 and based in Pembroke, Pembrokeshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINES, Mark Tristam | secretary | 11 Apr 2023 | |
| HOLDEN, Peter William | director | Jan 1953 | 27 Mar 1995 |
| VINES, Mark Tristram | director | Feb 1972 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Christine Jones | Mar 1966 | 06 Apr 2016 |
| Mr Peter William Holden | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of PETER HOLDEN ARCHITECTS LIMITED 👀 — a Pembroke, Pembrokeshire based business that started in 1995.