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PELHAM HOLDINGS LIMITED - C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 01514574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Allied London, Suite 1, Bonded Warehouse
- 18 Lower Byrom Street
- Manchester
- Greater Manchester
- M3 4AP
- England C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England UK
Management
- Managing Directors
- GRAHAM-WATSON, Frederick Paul
- INGALL, Michael Julian
- LYELL, Stuart Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-08-28
- Age Of Company 1980-08-28 43 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Michael Julian Ingall
- Mr Frederick Paul Graham-Watson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PELHAM HOMES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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PELHAM HOLDINGS LIMITED Company Description
- PELHAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01514574. Its current trading status is "live". It was registered 1980-08-28. It was previously called PELHAM HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Allied London, Suite 1, Bonded Warehouse .
Get PELHAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelham Holdings Limited - C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, United Kingdom
- 1980-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-21) - AA
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confirmation-statement-with-updates (2021-01-08) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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resolution (2021-03-05) - RESOLUTIONS
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legacy (2021-03-05) - CAP-SS
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change-person-director-company-with-change-date (2021-05-19) - CH01
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capital-statement-capital-company-with-date-currency-figure (2021-03-05) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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legacy (2021-03-05) - SH20
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-17) - CH01
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accounts-with-accounts-type-micro-entity (2020-06-28) - AA
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-person-director-company-with-change-date (2019-02-15) - CH01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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notification-of-a-person-with-significant-control (2019-11-13) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-28) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-account-reference-date-company-current-shortened (2014-03-05) - AA01
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mortgage-satisfy-charge-full (2014-05-02) - MR04
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accounts-with-accounts-type-full (2014-06-09) - AA
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accounts-with-accounts-type-full (2014-12-18) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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change-account-reference-date-company-previous-extended (2013-07-29) - AA01
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move-registers-to-registered-office-company (2013-06-13) - AD04
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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legacy (2012-01-06) - MG01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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legacy (2012-01-25) - MG01
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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legacy (2012-10-16) - MG02
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legacy (2012-12-20) - MG01
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legacy (2012-12-27) - MG01
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termination-secretary-company-with-name (2012-04-05) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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change-sail-address-company-with-old-address (2011-04-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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termination-secretary-company-with-name (2010-10-19) - TM02
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-07-16) - 288a
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change-sail-address-company (2009-12-02) - AD02
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resolution (2009-11-16) - RESOLUTIONS
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move-registers-to-sail-company (2009-12-14) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-02-08) - 403a
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legacy (2008-01-09) - 363a
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legacy (2008-08-27) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-14) - CERTNM
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-06-20) - 288a
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legacy (2007-02-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363s
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legacy (2006-05-02) - 403a
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legacy (2006-07-31) - 288b
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legacy (2006-08-01) - 288b
-
legacy (2006-08-14) - 395
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resolution (2006-08-17) - RESOLUTIONS
-
legacy (2006-08-17) - 155(6)a
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-25) - 287
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legacy (2005-05-05) - 287
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legacy (2005-05-16) - 287
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legacy (2005-07-05) - 395
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-12-09) - 288c
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legacy (2005-10-27) - 395
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
-
legacy (2004-05-20) - 288a
-
legacy (2004-12-11) - 395
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legacy (2004-07-08) - 395
-
legacy (2004-08-05) - 288a
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legacy (2004-05-20) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-07-16) - 288b
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288b
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legacy (2002-02-26) - 363s
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legacy (2002-08-18) - 287
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legacy (2002-08-30) - 288b
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legacy (2002-09-11) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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legacy (2001-04-04) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-09-18) - 288a
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legacy (2000-05-19) - 288a
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 403a
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legacy (1999-10-05) - 288a
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accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-10-14) - 395
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legacy (1999-01-20) - 363s
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accounts-with-accounts-type-full (1999-02-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363s
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legacy (1998-10-20) - 395
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accounts-with-accounts-type-full (1998-02-05) - AA
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legacy (1998-11-23) - 395
-
legacy (1998-12-07) - 288b
-
legacy (1998-10-21) - 395
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288c
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legacy (1997-05-23) - 395
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-03) - 400
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legacy (1996-01-15) - 363s
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legacy (1996-01-23) - 395
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legacy (1996-07-17) - 395
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legacy (1996-09-03) - 395
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accounts-with-accounts-type-full (1996-12-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-full (1995-11-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-14) - 395
keyboard_arrow_right 1994
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legacy (1994-07-04) - 395
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accounts-with-accounts-type-full-group (1994-04-29) - AA
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legacy (1994-02-06) - 363s
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legacy (1994-01-25) - 403a
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 363x
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legacy (1993-02-11) - 287
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legacy (1993-03-16) - 288
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legacy (1993-05-21) - 288
-
legacy (1993-01-05) - 288
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-full-group (1993-06-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
-
legacy (1992-02-12) - 395
-
legacy (1992-02-19) - 288
-
legacy (1992-02-20) - 363x
-
legacy (1992-01-15) - 288
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accounts-with-accounts-type-full-group (1992-05-12) - AA
-
legacy (1992-07-14) - 288
-
legacy (1992-04-09) - 288
keyboard_arrow_right 1991
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legacy (1991-01-04) - 88(2)R
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legacy (1991-03-07) - 363x
-
legacy (1991-09-19) - 395
-
legacy (1991-05-01) - 288
-
legacy (1991-05-09) - 288
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resolution (1991-07-26) - RESOLUTIONS
-
legacy (1991-08-16) - 123
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legacy (1991-08-16) - 88(2)R
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legacy (1991-12-10) - 403a
-
legacy (1991-11-11) - 288
keyboard_arrow_right 1990
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legacy (1990-01-30) - 403a
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legacy (1990-02-15) - 288
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miscellaneous (1990-06-22) - MISC
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resolution (1990-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-06-27) - AA
-
legacy (1990-07-10) - 288
-
legacy (1990-04-03) - 363
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resolution (1990-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-11-02) - AA
-
legacy (1990-12-21) - 123
keyboard_arrow_right 1989
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legacy (1989-04-13) - 395
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accounts-with-accounts-type-full-group (1989-05-19) - AA
-
legacy (1989-03-08) - 395
-
legacy (1989-08-30) - 288
-
legacy (1989-10-12) - 287
-
legacy (1989-07-24) - 288
keyboard_arrow_right 1988
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legacy (1988-01-22) - 403a
-
legacy (1988-03-08) - 288
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accounts-with-accounts-type-full-group (1988-07-12) - AA
-
legacy (1988-10-27) - 363
-
legacy (1988-11-30) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-03) - 395
-
legacy (1987-03-24) - 363
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accounts-with-accounts-type-full (1987-05-15) - AA
-
legacy (1987-07-28) - 363
-
legacy (1987-12-09) - 395
-
legacy (1987-12-21) - 395
-
legacy (1987-07-20) - 395
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 395
-
legacy (1986-11-25) - 395
-
legacy (1986-07-17) - 395
-
legacy (1986-06-04) - 288
-
legacy (1986-05-15) - 363
keyboard_arrow_right 1981
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memorandum-articles (1981-11-21) - MEM/ARTS
keyboard_arrow_right 1980
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incorporation-company (1980-08-28) - NEWINC
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miscellaneous (1980-08-28) - MISC