PELHAM HOLDINGS TWO LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 02872646
- Last Updated: 01 Mar 2024
Company Profile
PELHAM HOLDINGS TWO LIMITED was incorporated on Wednesday, November 17, 1993 as a Private Limited Company with registered address in MANCHESTER. PELHAM HOLDINGS TWO 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 30 years 10 months and 3 days.
| Name | PELHAM HOLDINGS TWO LIMITED |
|---|---|
| Company number | 02872646 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1993 |
| 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: Tuesday, March 3, 2020 - present
ownership of shares 50 to 75 percent
|
| Capital Debt Holdco Limited Road Town |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against PELHAM HOLDINGS TWO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PELHAM HOLDINGS TWO LIMITED | 17 Nov 1993 |
| PELHAM HOLDINGS LIMITED | 14 Nov 2007 |