Menna Overview
Here’s a quick overview of PE RAY HOLDING II LIMITED 👀 — a London based business that started in 2024.
PE RAY HOLDING II LIMITED
- Company statusactive
- Company No15738498
- Age2 years 2 months Incorporated 24 May 2024
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE RAY HOLDING II LIMITED is an active company incorporated on 24 May 2024 and based in London, United Kingdom. The company was registered 2 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)
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 Group
9 Months Ago on 20 Oct 2025
Resolution
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 May 2024
Incorporation Company
2 Years Ago on 24 May 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 24 May 2024 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 24 May 2024 |
| KALAWSKI, Eva Monica | director | May 1955 | 24 May 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tewfic Tom Gores | Jul 1964 | 11 Sept 2024 |
| Pe Ray Holding Limited | 24 May 2024 |
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN III LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
PE SUN HOLDING LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN II LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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Here’s a quick overview of PE RAY HOLDING II LIMITED 👀 — a London based business that started in 2024.