PESCADO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PESCADO HOLDINGS LIMITED
COMPANY NUMBER
09289781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
31/10/2014
(10 years and 1 months old)
WEBSITE
http://pescado.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU7 2QN
Telephone: 03300022000
TPS: No
The Wharf
Abbey Mill Business Park
Lower Eashing
GODALMING
GU7 2QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PESCADO HOLDINGS LIMITED | Company is dissolved | View Report |
| 3 B DIRECT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 02/08/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 30/05/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
Credit Risk Overview
Want to learn more about PESCADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PESCADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PESCADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 14 Past: 34 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 16 Past: 10 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PESCADO HOLDINGS LIMITED | Company is dissolved | View Report |
| 3 B DIRECT LTD | Company is dissolved | View Report |
| PESCADO HOSTED LIMITED | Company is dissolved | View Report |
| PESCADO IT LIMITED | Company is dissolved | View Report |
| PESCADO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 02/08/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 30/05/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 30/05/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 03/05/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 03/05/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 29/01/2024 | Andrew Charles Ashton (908245245) has left the board |
| 29/01/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/05/2023 | David Andrew Lee (925551251) has left the board |
| 05/05/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 23/09/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 23/09/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 23/09/2021 | Arthur Fraser Watson (911637000) has left the board |
| 23/09/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 23/09/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 23/09/2021 | Arthur Fraser Watson (911637000) has left the board |
| 23/09/2021 | Jonathon Michael Saville Weeks (911636999) has left the board |
| 23/09/2021 | Jonathon Michael Saville Weeks (911636999) has left the board |
| 23/09/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 23/09/2021 | Arthur Fraser Watson (911637000) has left the board |
| 23/09/2021 | Jonathon Michael Saville Weeks (911636999) has left the board |
| 03/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 05/06/2015 | Jonathon Michael Saville Weeks (919225771) has left the board |
| 05/06/2015 | New Board Member Jonathon Michael Saville Weeks (911636999) Appointed |
| 12/11/2014 | New Board Member Arthur Fraser Watson (911637000) Appointed |
| 12/11/2014 | Arthur Fraser Watson (919225769) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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