Menna Overview
Here’s a quick overview of PELAGOS HOLDINGS LIMITED 👀 — a London based business that started in 2010.
PELAGOS HOLDINGS LIMITED
- Company statusactive
- Company No07322184
- Age16 years Incorporated 22 July 2010
- Officers2
Address
First Floor Capital House, 61 Amhurst Road, London, E8 1LL, England
PELAGOS HOLDINGS LIMITED is an active company incorporated on 22 July 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- 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 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Apr 2020
Resolution
6 Years Ago on 14 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURRANT, Edward William | director | Feb 1978 | 22 Jul 2010 |
| DURRANT, Thomas Eric | director | Oct 1983 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jean-Maurice Emery | Jul 1979 | 02 Nov 2018 |
| Mr Edward William Durrant | Feb 1978 | 02 Nov 2018 |
| Thomas Eric Durrant | Oct 1983 | 20 Apr 2017 |
| Mr Edward William Durrant | Feb 1978 | 06 Apr 2016 |
| Ms Natasha Kypriotis Loizos | Dec 1983 | 06 Apr 2016 |
Related Companies
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DURRANT, Edward William are mutual persons.
DURRANT, Edward William, DURRANT, Thomas Eric are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PELAGOS HOLDINGS LIMITED 👀 — a London based business that started in 2010.