Petterson Holding Uk Ltd. net worth, address, company information. Free

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Petterson Holding Uk Ltd (reg no 08722571) is a private limited company legally formed on 2013-10-08 in England. The business has its registered office at 203-205 The Vale, The Vale, London W3 7QS. Changed on 2021-04-01, the previous name the enterprise utilized was Petterson Diamonds Uk Ltd. Petterson Holding Uk Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.", SIC code: 46480 - "wholesale of watches and jewellery".

Company details

Name	Petterson Holding Uk Ltd
Number	08722571
Date of Incorporation:	October 8, 2013
End of financial year:	31 October
Address:	203-205 The Vale, The Vale, London, W3 7QS
SIC code:	64209 - Activities of other holding companies n.e.c. 46480 - Wholesale of watches and jewellery

As for the 1 managing director that can be found in the aforementioned firm, we can name: Giovanni F. (in the company from 08 October 2013). The Companies House lists 1 person of significant control - Giovanni F., the only individual in the company that has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	4,302,784	3,590,637	3,590,637	3,590,637	3,600,637	1,000,000	2,044,818	2,044,818	2,044,818
Fixed Assets	-	7,085	7,085	7,085	7,085	7,085	7,085	7,085	7,085
Total Assets Less Current Liabilities	4,302,784	2,806,897	2,806,897	2,806,897	2,806,897	1,000,000	2,051,903	2,051,903	2,051,903
Shareholder Funds	4,302,784	-2,416,430	-2,416,430	-	-	-	-	-	-
Tangible Fixed Assets	-	7,085	7,085	-	-	-	-	-	-

People with significant control

Giovanni F.

1 May 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 2nd April 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 2nd April 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, April 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 12th, April 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 2nd April 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st April 2021 filed on: 1st, April 2021 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 26th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 27th June 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 27th June 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 203-205 the Vale the Vale London W3 7QS. Change occurred on Thursday 18th October 2018. Company's previous address: 44 Barfield Avenue London N20 0DD England. filed on: 18th, October 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, October 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 27th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 17th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 16th April 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 16th April 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 44 Barfield Avenue London N20 0DD. Change occurred on Wednesday 16th May 2018. Company's previous address: 116 Pall Mall London SW1Y 5ED. filed on: 16th, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 9th August 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 8th, November 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 9th August 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Saturday 7th February 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 116 Pall Mall London SW1Y 5ED. Change occurred on Friday 3rd October 2014. Company's previous address: 14 Oakfield Road London N4 4NL. filed on: 3rd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 9th, August 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (14 pages)
(SH01) 6000000.00 EUR is the capital in company's statement on Friday 9th May 2014 capital
(NEWINC) Company registration filed on: 8th, October 2013 \| incorporation

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