P.e.s. Holdings Limited (reg no 02551489) is a private limited company established on 1990-10-24 originating in England. This business is registered at Unit G Peartree Industrial Park Crackley Way, Peartree Lane, Dudley DY2 0UW. Having undergone a change in 1997-03-05, the previous name this company utilized was Luckunique Limited. P.e.s. Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name P.e.s. Holdings Limited
Number 02551489
Date of Incorporation: October 24, 1990
End of financial year: 31 March
Address: Unit G Peartree Industrial Park Crackley Way, Peartree Lane, Dudley, DY2 0UW
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned business, we can name: Ross E. (appointed on 06 November 2017), Lisa E. (appointment date: 02 March 2017), Linda E. (appointed on 01 September 2004). 1 secretary is present: Linda E. (appointed on 24 October 1991). The Companies House reports 1 person of significant control - Jeffrey E., the single professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 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 1,189,811 1,260,227 1,180,424 1,075,109 1,216,256 418,396 285,823 300,600 466,304 857,694
Fixed Assets 249,244 244,554 239,864 235,174 230,484 1,441,304 1,404,764 1,375,794 1,346,823 1,317,853
Number Shares Allotted - 490 490 - - - - - - -
Shareholder Funds 1,411,081 1,475,978 1,359,718 - - - - - - -
Tangible Fixed Assets 249,144 244,454 239,764 - - - - - - -
Total Assets Less Current Liabilities 1,411,081 1,475,978 1,359,718 1,306,379 1,280,572 1,483,467 1,490,823 1,471,958 1,623,400 1,850,986

People with significant control

Jeffrey E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, August 2023 | accounts
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