PETERSON (UNITED KINGDOM) LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON EC4M 7JW- Active
- Private Limited Company
- Company No. 03311077
- Last Updated: 01 Mar 2024
Company Profile
PETERSON (UNITED KINGDOM) LIMITED was incorporated on Friday, January 31, 1997 as a Private Limited Company with registered address in LONDON. PETERSON (UNITED KINGDOM) LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 28 years and 23 days.
| Name | PETERSON (UNITED KINGDOM) LIMITED |
|---|---|
| Company number | 03311077 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cai Holdings Limited Albyn Place, AB10 1YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| PETERSON (UNITED KINGDOM) LIMITED | 31 Jan 1997 |
| SBS LOGISTICS LIMITED | 01 May 2008 |
| PETERSON SBS LIMITED | 09 Jul 2013 |