Menna Overview
Here’s a quick overview of PETCHEY INDUSTRIAL HOLDINGS LIMITED 👀 — a London based business that started in 2001.
PETCHEY INDUSTRIAL HOLDINGS LIMITED
- Company statusactive
- Company No04229526
- Age25 years 1 month Incorporated 6 June 2001
- Officers4
Address
Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
PETCHEY INDUSTRIAL HOLDINGS LIMITED is an active company incorporated on 6 June 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 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
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Memorandum Articles
6 Years Ago on 13 Jan 2020
Resolution
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Simon | secretary | 29 Apr 2005 | |
| MCARTHUR, Robert Douglas Allan | director | May 1985 | 01 May 2020 |
| MCCLURE, Simon Guy | director | Jul 1958 | 01 May 2013 |
| 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 |
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Here’s a quick overview of PETCHEY INDUSTRIAL HOLDINGS LIMITED 👀 — a London based business that started in 2001.