Menna Overview
Here’s a quick overview of PETERJOHN HOLDINGS LIMITED 👀 — a Orpington, Kent based business that started in 2017.
PETERJOHN HOLDINGS LIMITED
- Company statusactive
- Company No10844500
- Age9 years 1 month Incorporated 30 June 2017
- Officers3
Address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
PETERJOHN HOLDINGS LIMITED is an active company incorporated on 30 June 2017 and based in Orpington, Kent, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Small
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Resolution
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 22 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRISTOW, David Mark | director | Aug 1961 | 30 Jun 2017 |
| CRANE, Darren Peter | director | May 1970 | 16 Feb 2023 |
| LAMBERT, Justyna Beata | director | Jan 1984 | 16 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Friedheim Trustees Limited | 16 Feb 2023 | |
| Mr David Mark Bristow | Aug 1961 | 01 Jan 2019 |
| Oscar Friedheim Limited | 30 Jun 2017 |
Related Companies
To view a related company, use above.
BRISTOW, David Mark, CRANE, Darren Peter, LAMBERT, Justyna Beata are mutual persons.
BRISTOW, David Mark, CRANE, Darren Peter, LAMBERT, Justyna Beata are mutual persons.
PICON LIMITED
BRISTOW, David Mark are mutual persons.
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Here’s a quick overview of PETERJOHN HOLDINGS LIMITED 👀 — a Orpington, Kent based business that started in 2017.