PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 04350294
- Last Updated: 01 Mar 2024
Company Profile
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED was incorporated on Wednesday, January 9, 2002 as a Private Limited Company with registered address in LEEDS. PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 10 months.
| Name | PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 04350294 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| 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 |
|---|---|
| Pfi Custodial (Holdings) Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dalmore Capital (Para 2) Limited LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | 09 Jan 2002 |