Peterson James Holdings Ltd (Companies House Registration Number 14570911) is a private limited company founded on 2023-01-04 originating in United Kingdom. The firm was registered at 59-60 C/O Peterson James & Co Ltd, Thames Street, Windsor SL4 1TX. Peterson James Holdings Ltd is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Peterson James Holdings Ltd
Number 14570911
Date of Incorporation: 4th January 2023
End of financial year: 31 January
Address: 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Pierre N. (in the company from 04 January 2023). The official register indexes 2 persons of significant control, namely: Pierre N. owns over 3/4 of shares, 3/4 to full of voting rights, 11 Asset Holdings Ltd can be reached at Berkeley Square House, Berkeley Square, W1J 6BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pierre N.
4 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
11 Asset Holdings Ltd
1 February 2023 - 6 April 2023
Address Signature, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14534786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Confirmation statement Dissolution Gazette Incorporation Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2023 | gazette
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