PELICAN HOLDCO LIMITED
3 CADOGAN GATE, LONDON SW1X 0AS- Active
- Private Limited Company
- Company No. 12024380
- Last Updated: 01 Mar 2024
Company Profile
PELICAN HOLDCO LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in LONDON. PELICAN HOLDCO 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 5 years 5 months and 14 days.
| Name | PELICAN HOLDCO LIMITED |
|---|---|
| Company number | 12024380 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CADOGAN GATE LONDON SW1X 0AS |
|---|---|
| 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 |
|---|---|
| Pelican Topco Limited Cadogan Gate, SW1X 0AS |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PELICAN HOLDCO LIMITED | 30 May 2019 |
| PELICAN NEW HOLDCO LIMITED | 14 Jun 2019 |