PETERSON JAMES HOLDINGS LTD
59-60 C/O PETERSON JAMES & CO LTD, THAMES STREET, WINDSOR  SL4 1TX- Active
- Private Limited Company
- Company No. 14570911
- Last Updated: 01 Jun 2023
Company Profile
PETERSON JAMES HOLDINGS LTD was incorporated on Wednesday, January 4, 2023 as a Private Limited Company with registered address in WINDSOR. PETERSON JAMES HOLDINGS LTD 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 1 year 8 months and 16 days.
Name | PETERSON JAMES HOLDINGS LTD |
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Company number | 14570911 |
Company type | Private Limited Company |
Incorporation date | 04 Jan 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
59-60 C/O PETERSON JAMES & CO LTD, THAMES STREET WINDSOR SL4 1TX |
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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 |
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11 Asset Holdings Ltd Berkeley Square House, Berkeley Square, W1J 6BD |
Dates: Wednesday, February 1, 2023 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Pierre James Netty Nationality: English |
Dates: Wednesday, January 4, 2023 - 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 04 October 2024, (13 days left) |
Latest accounts | Not available |
Next confirmation statement due | 01 February 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETERSON JAMES HOLDINGS LTD.
Previous Names
Name | Change Date |
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PETERSON JAMES HOLDINGS LTD | 04 Jan 2023 |