Petchey Industrial Investments Limited. net worth, address, company information. Free

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Petchey Industrial Investments Limited (number 08603221) is a private limited company founded on 2013-07-09 originating in England. This company is located at Docksmaster's House, 1 Hertsmere Road, London E14 8JJ. Petchey Industrial Investments Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Petchey Industrial Investments Limited
Number	08603221
Date of Incorporation:	2013/07/09
End of financial year:	31 December
Address:	Docksmaster's House, 1 Hertsmere Road, London, E14 8JJ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: James N. (appointed on 13 September 2013), Simon M. (appointment date: 09 July 2013). 1 secretary is also there: Simon M. (appointed on 13 September 2013). The Companies House indexes 2 persons of significant control, namely: Ihl Property Holdings Ltd is located at St. Georges Street, Douglas, IM1 1AH Isle Of Man. This corporate PSC owns 3/4 to full of voting rights. Incorporated Holdings Limited is located at St. Georges Street, Douglas, IM1 1AH Isle Of Man. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	100	100	100	100	-

People with significant control

Ihl Property Holdings Ltd

16 September 2018

Address	8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
Legal authority	Limited
Legal form	Limited
Country registered	Ireland
Place registered	Isle Of Man Companies Registry
Registration number	004514v
Nature of control:	75,01-100% voting rights

Incorporated Holdings Limited

9 July 2016 - 16 September 2018

Address	8 St George's Street St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Ireland
Legal authority	Limited
Legal form	Limited
Country registered	Ireland
Place registered	Isle Of Man Companies Registry
Registration number	004514v
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2023/09/16 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 086032210004, created on 2022/09/23 filed on: 23rd, September 2022 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 086032210003, created on 2022/09/23 filed on: 23rd, September 2022 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/09/16 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021/09/16 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, October 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020/09/16 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, December 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/09/16 filed on: 31st, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 086032210002, created on 2019/02/08 filed on: 12th, February 2019 \| mortgage	Free Download (18 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/09/16 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/16 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018/09/16 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 086032210001, created on 2017/10/23 filed on: 25th, October 2017 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2017/09/16 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/03/24. New Address: Docksmaster's House 1 Hertsmere Road London E14 8JJ. Previous address: Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY filed on: 24th, March 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2016/09/16 filed on: 16th, September 2016 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/09 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/09 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 19th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/07/09 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/10/01 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/09/20 - the day director's appointment was terminated filed on: 20th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/09/20. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, July 2013 \| incorporation	Free Download (7 pages)

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