PEKOE HOLDINGS LIMITED
Non-Trading
General Information
NAME
PEKOE HOLDINGS LIMITED
COMPANY NUMBER
10434298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
5 Level
11 Bressenden Place
London
SW1E 5BY
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| HARBOUR LTD | N/A | N/A |
| PEKOE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Robert James Stanley Burton (928752311) has left the board |
| 17/05/2024 | New Board Member Justin Charles Capel Wilson (932261716) Appointed |
Credit Risk Overview
Want to learn more about PEKOE 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 PEKOE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEKOE 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 |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in May 1979 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/02/2017 - Present (7 years and 9 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBOUR LTD | N/A | N/A |
| PEKOE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Robert James Stanley Burton (928752311) has left the board |
| 17/05/2024 | New Board Member Justin Charles Capel Wilson (932261716) Appointed |
| 12/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 09/03/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 24/09/2021 | Mark Veale (922613098) has left the board |
| 24/09/2021 | New Board Member Robert James Stanley Burton (928752311) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member PARK LIMITED (926581762) Appointed |
| 09/01/2020 | Robert James Stanley Burton (910657035) has left the board |
| 12/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 20/07/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | Joao Rodrigo Nunes Mendes Soares De Matos (918195284) has left the board |
| 20/09/2017 | New Board Member Mark Veale (922613098) Appointed |
| 16/05/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Robert James Stanley Burton (910657035) Appointed |
| 01/03/2017 | Marc Maitland Farror (920362321) has left the board |
| 27/10/2016 | Marc Maitland Farror (921658943) has left the board |
| 27/10/2016 | New Board Member Marc Maitland Farror (920362321) Appointed |
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