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Pettifer Investments (Holyhead) Limited (number 04963360) is a private limited company incorporated on 2003-11-13. The enterprise is located at Fosse House, High Street, Moreton-In-Marsh GL56 0LH. Changed on 2009-01-21, the previous name the business utilized was Pettifer Estates (Holyhead) Limited. Pettifer Investments (Holyhead) Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Pettifer Investments (holyhead) Limited
Number 04963360
Date of Incorporation: Thu, 13th Nov 2003
End of financial year: 30 September
Address: Fosse House, High Street, Moreton-in-marsh, GL56 0LH
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this company, we can name: Charles P. (in the company from 17 December 2003). The Companies House lists 2 persons of significant control, namely: Charles P. has substantial control or influence, John P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 10,562 2,748 3,845 276,899 216,007 171,969 29,611 15,244 8,190
Fixed Assets 610,000 665,000 20,000 20,000 - - - - -
Total Assets Less Current Liabilities 175,903 221,307 -382,326 -63,022 311,361 178,174 -29,477 -38,443 -57,299
Number Shares Allotted - 1 1 - - - - - -
Shareholder Funds 175,903 221,307 -382,326 - - - - - -
Tangible Fixed Assets 610,000 665,000 20,000 - - - - - -

People with significant control

Charles P.
4 November 2020
Nature of control: significiant influence or control
John P.
8 December 2016 - 5 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023 | accounts 		Free Download (8 pages)

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