Menna Overview
Here’s a quick overview of PETER JAMES HOLDINGS LIMITED 👀 — a Teddington based business that started in 2019.
PETER JAMES HOLDINGS LIMITED
- Company statusactive
- Company No12253909
- Age7 years 1 month Incorporated 10 October 2019
- Officers3
Address
3 Park Road, Teddington, TW11 0AP, England
PETER JAMES HOLDINGS LIMITED is an active company incorporated on 10 October 2019 and based in Teddington, England. The company was registered 7 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)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Dormant
4 Months Ago on 07 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGEL, Yaron | secretary | 09 Aug 2021 | |
| BROWN, James Mackenzie | director | Nov 1974 | 23 Jul 2026 |
| TROWER, Edward James Gosselin | director | Sep 1987 | 23 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Resi Ltd | 09 Aug 2021 | |
| Mr Peter James Hill | Mar 1952 | 10 Dec 2020 |
| Mr Paul John Butler | Jan 1953 | 10 Oct 2019 |
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Here’s a quick overview of PETER JAMES HOLDINGS LIMITED 👀 — a Teddington based business that started in 2019.