Pelham Principal Holdings Limited. net worth, address, company information. Free

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Pelham Principal Holdings Limited (reg no 08896614) is a private limited company legally formed on 2014-02-17 in England. The business is registered at The Chinnery Church Road, Penn, High Wycombe HP10 8NX. Having undergone a change in 2014-04-14, the previous name this business utilized was Pelham Principal Limited. Pelham Principal Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Pelham Principal Holdings Limited
Number	08896614
Date of Incorporation:	2014/02/17
End of financial year:	30 March
Address:	The Chinnery Church Road, Penn, High Wycombe, HP10 8NX
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this particular firm, we can name: Guy R. (in the company from 17 February 2014). The Companies House lists 2 persons of significant control, namely: Jennie R. has 1/2 or less of shares, 1/2 or less of voting rights, Guy R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	386,372	481,262	591,954	559,974	421,682	422,537	108,599	36,117	18,457
Fixed Assets	34,330	34,828	33,557	37,242	36,875	37,756	7,261	8,645	11,757
Total Assets Less Current Liabilities	387,414	431,957	566,188	562,971	379,206	390,525	4,792	27,189	5,086
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	386,914	431,357	-	-	-	-	-	-	-
Tangible Fixed Assets	2,580	3,078	-	-	-	-	-	-	-

People with significant control

Jennie R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Guy R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 17, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 17, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 17, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 17, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Chinnery Church Road Penn High Wycombe HP10 8NX. Change occurred on July 26, 2021. Company's previous address: 77 Cornhill London EC3V 3QQ. filed on: 26th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 17, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control February 9, 2021 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
(SH01) Capital declared on November 18, 2020: 1100.00 GBP filed on: 24th, November 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 28th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 17, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 17, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates February 17, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 17, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 16th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 17, 2015: 1.00 GBP capital
(SH01) Capital declared on February 21, 2014: 1000.00 GBP filed on: 6th, May 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed pelham principal LIMITEDcertificate issued on 14/04/14 filed on: 14th, April 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on February 18, 2014 to change company name change of name
(CONNOT) Change of name notice filed on: 2nd, April 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 2, 2014 filed on: 2nd, April 2014 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 21st, March 2014 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2014 \| incorporation	Free Download (7 pages)

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