Menna Overview
Here’s a quick overview of POINT PEDRO PROPERTY HOLDINGS LIMITED 👀 — a Lowestoft, Suffolk based business that started in 2015.
POINT PEDRO PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No09460115
- Age11 years 5 months Incorporated 26 February 2015
- Officers8
Address
Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
POINT PEDRO PROPERTY HOLDINGS LIMITED is an active company incorporated on 26 February 2015 and based in Lowestoft, Suffolk, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Sep 2021
Legacy
4 Years Ago on 27 Sep 2021
Legacy
4 Years Ago on 27 Sep 2021
Resolution
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARSHANA, Wasantha | director | Feb 1978 | 02 Apr 2015 |
| EDWARDS, Deborah Ann | director | Sep 1974 | 02 Apr 2015 |
| JARVIS, Ian Stuart | director | Sep 1966 | 02 Apr 2015 |
| MALIK, Mujahid | director | Jul 1989 | 03 Feb 2020 |
| THAYAN, Cameron Dyer | director | Mar 1995 | 03 Feb 2020 |
| THAYAN, Ewan Dyer | director | May 1997 | 17 Aug 2020 |
| THAYANANDARAJAH, Sumithra Chandrakanthi | director | Nov 1959 | 26 Feb 2015 |
| THAYANANDARAJAH, Velummayilum | director | Feb 1961 | 26 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peacock Holdings (2015) Limited | 01 Oct 2019 | |
| Mr Wasantha Darshana | Feb 1978 | 06 Apr 2016 |
| Mrs Deborah Ann Edwards | Sep 1974 | 06 Apr 2016 |
| Mr Ian Stuart Jarvis | Sep 1966 | 06 Apr 2016 |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Nov 1959 | 06 Apr 2016 |
| Mr Velummayilum Thayanandarajah | Feb 1961 | 06 Apr 2016 |
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DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha are mutual persons.
DARSHANA, Wasantha are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer are mutual persons.
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DARSHANA, Wasantha, EDWARDS, Deborah Ann, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha are mutual persons.
DARSHANA, Wasantha are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
DARSHANA, Wasantha are mutual persons.
DARSHANA, Wasantha, JARVIS, Ian Stuart are mutual persons.
DARSHANA, Wasantha, THAYANANDARAJAH, Sumithra Chandrakanthi are mutual persons.
DARSHANA, Wasantha are mutual persons.
DARSHANA, Wasantha are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer are mutual persons.
DARSHANA, Wasantha, JARVIS, Ian Stuart are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, THAYAN, Cameron Dyer are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart are mutual persons.
DARSHANA, Wasantha, EDWARDS, Deborah Ann, JARVIS, Ian Stuart are mutual persons.
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EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
EDWARDS, Deborah Ann, THAYAN, Ewan Dyer, THAYANANDARAJAH, Velummayilum are mutual persons.
EDWARDS, Deborah Ann, JARVIS, Ian Stuart are mutual persons.
EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
EDWARDS, Deborah Ann, JARVIS, Ian Stuart, MALIK, Mujahid, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
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EDWARDS, Deborah Ann, JARVIS, Ian Stuart are mutual persons.
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Velummayilum are mutual persons.
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JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
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JARVIS, Ian Stuart, MALIK, Mujahid are mutual persons.
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MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
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THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
THAYANANDARAJAH, Sumithra Chandrakanthi are mutual persons.
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KINGSLEY (FVL) PROPERTY LIMITED
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
KINGSLEY BUCKINGHAM LODGE LIMITED
JARVIS, Ian Stuart, MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
KINGSLEY FOUNDATION
JARVIS, Ian Stuart, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
POINT PEDRO ASSET HOLDINGS LIMITED
MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
KINGSLEY HEALTHCARE (KESSINGLAND) LIMITED
MALIK, Mujahid, THAYAN, Cameron Dyer, THAYAN, Ewan Dyer, THAYANANDARAJAH, Sumithra Chandrakanthi, THAYANANDARAJAH, Velummayilum are mutual persons.
THE LOTUS CHILDRENS FOUNDATION
THAYAN, Cameron Dyer, THAYAN, Ewan Dyer are mutual persons.
HUMANHOOD DANCE COMPANY LTD
THAYAN, Ewan Dyer are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of POINT PEDRO PROPERTY HOLDINGS LIMITED 👀 — a Lowestoft, Suffolk based business that started in 2015.