PELHAM HOLDINGS LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 01514574
- Last Updated: 01 Mar 2024
Company Profile
PELHAM HOLDINGS LIMITED was incorporated on Thursday, August 28, 1980 as a Private Limited Company with registered address in MANCHESTER. PELHAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years 2 months and 13 days.
| Name | PELHAM HOLDINGS LIMITED |
|---|---|
| Company number | 01514574 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER M3 4AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Julian Ingall Nationality: British |
Dates: Wednesday, November 13, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Frederick Paul Graham-Watson Nationality: British |
Dates: Wednesday, November 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Capital Debt Holdco Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 70 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 70 |
Previous Names
| Name | Change Date |
|---|---|
| PELHAM HOLDINGS LIMITED | 28 Aug 1980 |
| PELHAM HOMES LIMITED | 14 Nov 2007 |