Menna Overview
Here’s a quick overview of PELICAN HOLDCO LIMITED 👀 — a London based business that started in 2019.
PELICAN HOLDCO LIMITED
- Company statusactive
- Company No12024380
- Age7 years 2 months Incorporated 30 May 2019
- Officers1
Address
71 Fenchurch Street, London, EC3M 4BS, England
PELICAN HOLDCO LIMITED is an active company incorporated on 30 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Capital Allotment Shares
6 Years Ago on 01 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROFFITT, Keith | director | May 1971 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pelican Topco Limited | 30 May 2019 |
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PROFFITT, Keith, O'SULLIVAN, Matthew are mutual persons.
PROFFITT, Keith, DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, COLLINS, Alexander Fiske, DONOGHUE, William Joseph, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, ROGERS, Louise Anne, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, O'SULLIVAN, Matthew, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, SINGH, Manish are mutual persons.
PROFFITT, Keith, COLLINS, Alexander Fiske, DONOGHUE, William Joseph, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, ROGERS, Louise Anne, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
COLLINS, Alexander Fiske are mutual persons.
DONOGHUE, William Joseph are mutual persons.
DONOGHUE, William Joseph are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph are mutual persons.
DONOGHUE, William Joseph, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
LLOYD'S REGISTER INTERNATIONAL
PROFFITT, Keith are mutual persons.
PEARSON AUSTRALIA FINANCE UNLIMITED
PROFFITT, Keith are mutual persons.
AFFINITAS SPAIN HOLDCO LIMITED
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
AFFINITAS MIDCO LIMITED
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
BRIGHTON FRINGE LTD
ROGERS, Louise Anne 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.
Menna Overview
Here’s a quick overview of PELICAN HOLDCO LIMITED 👀 — a London based business that started in 2019.