Menna Overview
Here’s a quick overview of PETER BLACK OVERSEAS HOLDINGS LIMITED 👀 — a Manchester based business that started in 2002.
PETER BLACK OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No04421893
- Age24 years 3 months Incorporated 22 April 2002
- Officers2
Address
Centenary House Centenary Way, Salford, Manchester, M50 1RF
PETER BLACK OVERSEAS HOLDINGS LIMITED is an active company incorporated on 22 April 2002 and based in Manchester. The company was registered 24 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEZMEN, Destan Fuad, Mr. | director | Jan 1982 | 31 Jan 2021 |
| WATSON, Iain Richard, Mr. | director | Dec 1980 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Black Holdings Limited | 06 Apr 2016 |
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BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr. are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., COATES, Debra, KITSON, John Edward, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., CHAN, Henry, FAMULAK, Dow Peter, FUNG, Spencer Theodore, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., KERSHAW, Christopher Sydney Sagar, CHAN, Henry, COATES, Debra, FAMULAK, Dow Peter, FUNG, Spencer Theodore, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., KERSHAW, Christopher Sydney Sagar, CHAN, Henry, COATES, Debra, FAMULAK, Dow Peter, FUNG, Spencer Theodore, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., COATES, Debra, LISTER, Robert Stephen, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., COATES, Debra, COTTRELL, Nicholas Andrew, FAMULAK, Dow Peter, FUNG, Spencer Theodore, LISTER, Robert Stephen, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., COATES, Debra, LISTER, Robert Stephen, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., COATES, Debra, FAMULAK, Dow Peter, FUNG, Spencer Theodore, LISTER, Robert Stephen, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., COATES, Debra, FAMULAK, Dow Peter, FUNG, Spencer Theodore, LISTER, Robert Stephen, YOUNG, Roger Guy are mutual persons.
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr., COATES, Debra, FAMULAK, Dow Peter, LISTER, Robert Stephen, YOUNG, Roger Guy are mutual persons.
WATSON, Iain Richard, Mr., COATES, Debra, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
WATSON, Iain Richard, Mr., CHAN, Henry, COATES, Debra, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
CHAN, Henry, COATES, Debra, COTTRELL, Nicholas Andrew, FAMULAK, Dow Peter, FUNG, Spencer Theodore, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
CHAN, Henry, COATES, Debra, LISTER, Robert Stephen, PUPKE, Dirk, YOUNG, Roger Guy are mutual persons.
COATES, Debra, LISTER, Robert Stephen, YEWDALL, Neil Stuart are mutual persons.
COATES, Debra, LISTER, Robert Stephen are mutual persons.
COTTRELL, Nicholas Andrew are mutual persons.
ELLIS, Stephen Mark are mutual persons.
ELLIS, Stephen Mark are mutual persons.
FAMULAK, Dow Peter are mutual persons.
FAMULAK, Dow Peter are mutual persons.
FAMULAK, Dow Peter are mutual persons.
FAMULAK, Dow Peter are mutual persons.
FAMULAK, Dow Peter, LISTER, Robert Stephen are mutual persons.
FUNG, Spencer Theodore, LISTER, Robert Stephen are mutual persons.
KITSON, John Edward are mutual persons.
KITSON, John Edward are mutual persons.
KITSON, John Edward are mutual persons.
LISTER, Robert Stephen are mutual persons.
LISTER, Robert Stephen are mutual persons.
LISTER, Robert Stephen are mutual persons.
LISTER, Robert Stephen are mutual persons.
LISTER, Robert Stephen are mutual persons.
YEWDALL, Neil Stuart are mutual persons.
YEWDALL, Neil Stuart are mutual persons.
YEWDALL, Neil Stuart are mutual persons.
YEWDALL, Neil Stuart are mutual persons.
YEWDALL, Neil Stuart are mutual persons.
YEWDALL, Neil Stuart are mutual persons.
YEWDALL, Neil Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of PETER BLACK OVERSEAS HOLDINGS LIMITED 👀 — a Manchester based business that started in 2002.