Peker Holding London Limited. net worth, address, company information. Free

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Peker Holding London Limited (registration number 09555316) is a private limited company incorporated on 2015-04-22 originating in England. The enterprise can be found at 1St Floor, 9 South Molton Street, London W1K 5QH. Peker Holding London Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Peker Holding London Limited
Number	09555316
Date of Incorporation:	2015/04/22
End of financial year:	31 December
Address:	1st Floor, 9 South Molton Street, London, W1K 5QH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Aysegul P. (in the company from 28 January 2019). The official register lists 3 persons of significant control, namely: Investpek Wildwood Limited can be reached at Davies Street, Flat 12, W1K 3DE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Uk Imperial Investment Limited can be reached at Gray's Inn Road, WC1X 8TY London. The corporate PSC owns over 3/4 of shares,. Hasan P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,959,721	15,160,703	72,255,686	65,376,240	53,613,760	55,645,438	61,991,032	13,961,448
Fixed Assets	500	-	7,478,690	8,132,041	7,237,500	9,929,675	1,091,578	139,743
Total Assets Less Current Liabilities	9,955,407	14,878,426	75,694,779	67,536,376	59,931,959	60,461,871	60,098,657	13,638,805
Shareholder Funds	9,955,407	-	-	-	-	-	-	-

People with significant control

Investpek Wildwood Limited

29 May 2023

Address	21 Davies Street, Flat 12, London, W1K 3DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13699486
Nature of control:	75,01-100% shares 75,01-100% voting rights

Uk Imperial Investment Limited

26 September 2017 - 29 May 2023

Address	99 Gray's Inn Road, London, WC1X 8TY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10981875
Nature of control:	75,01-100% shares

Hasan P.

30 June 2016 - 26 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 1st Floor 9 South Molton Street London W1K 5QH on August 17, 2023 filed on: 17th, August 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 29, 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 29, 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 14, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Unit 12 Davies Street London W1K 3DE on August 12, 2022 filed on: 12th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 8, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 12 Davies Street London W1K 3DE England to Unit 12 21 Davies Street London W1K 3DE on August 12, 2022 filed on: 12th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates August 8, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095553160005, created on July 16, 2021 filed on: 19th, July 2021 \| mortgage	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, February 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates August 8, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 8, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 99 Grays Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on June 7, 2019 filed on: 7th, June 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 095553160003, created on March 13, 2019 filed on: 14th, March 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 095553160004, created on March 13, 2019 filed on: 14th, March 2019 \| mortgage	Free Download (21 pages)
(AP01) On January 28, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 10, 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control October 30, 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 30, 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 30, 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 17, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, September 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095553160002, created on September 18, 2017 filed on: 22nd, September 2017 \| mortgage	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 7, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 26, 2017: 60000000.00 GBP filed on: 28th, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, June 2017 \| resolution	Free Download (2 pages)
(SH01) Capital declared on April 26, 2017: 60000000.00 GBP filed on: 5th, May 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 2, 2017: 60000000.00 GBP filed on: 4th, May 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 26, 2016: 60000000.00 GBP filed on: 27th, April 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 095553160001, created on March 6, 2017 filed on: 9th, March 2017 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates August 7, 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2016 to December 31, 2015 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 7, 2016: 15000000.00 GBP filed on: 8th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 7, 2016: 10000000.00 GBP filed on: 8th, January 2016 \| capital	Free Download (3 pages)
(AP01) On November 12, 2015 new director was appointed. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 12, 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on June 1, 2015: 10000000.00 GBP filed on: 7th, August 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to August 7, 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 99 Grays Inn Road London WC1X 8TY on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2015 \| incorporation

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