PETCHEY (HOLDINGS) LIMITED

Overview

Company Name	PETCHEY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00688450
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETCHEY (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PETCHEY (HOLDINGS) LIMITED located?

Registered Office Address	Dockmaster's House 1 Hertsmere Road E14 8JJ London England
Undeliverable Registered Office Address	No

What were the previous names of PETCHEY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PETCHEY (HOLDINGS) PLC	Nov 21, 2000	Nov 21, 2000
PETCHEY PROPERTIES PLC	Mar 01, 1996	Mar 01, 1996
PETCHEY (HOLDINGS) PLC	Jul 29, 1994	Jul 29, 1994
PETCHEY (CAR SALES) LIMITED	Mar 30, 1961	Mar 30, 1961

What are the latest accounts for PETCHEY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PETCHEY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for PETCHEY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Notification of Petchey Industrial Investments Ltd as a person with significant control on Jan 01, 2023	2 pages	PSC02

Feb 16, 2024	Withdrawal of a person with significant control statement on Feb 16, 2024	2 pages	PSC09

Jan 08, 2024	Registration of charge 006884500002, created on Jan 03, 2024	22 pages	MR01

Oct 18, 2023	Satisfaction of charge 006884500001 in full	1 pages	MR04

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jun 06, 2022	Appointment of Mr Patrick Marples as a director on May 24, 2022	2 pages	AP01

Oct 21, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Dec 21, 2020	Registration of charge 006884500001, created on Dec 21, 2020	16 pages	MR01

Oct 23, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 17, 2017 with updates	4 pages	CS01

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

Mar 27, 2017	Registered office address changed from , 1 Hertsmere Road, London, E14 8JJ, England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 27, 2017	1 pages	AD01

Mar 24, 2017	Registered office address changed from , Exchange House, 13/14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 24, 2017	1 pages	AD01

Dec 22, 2016	Confirmation statement made on Oct 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PETCHEY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLURE, Simon Guy 1 Hertsmere Road E14 8JJ London Dockmaster's House England	Sep 13, 2013		Secretary	1 Hertsmere Road E14 8JJ London Dockmaster's House England					182293150001
MARPLES, Patrick 1 Hertsmere Road E14 8JJ London Dockmaster's House England	May 24, 2022		Director	1 Hertsmere Road E14 8JJ London Dockmaster's House England	England	British	1955-9	Company Director	296571460001
MCCLURE, Simon Guy 1 Hertsmere Road E14 8JJ London Dockmaster's House England	Mar 10, 2008		Director	1 Hertsmere Road E14 8JJ London Dockmaster's House England	England	English	1958-7	Accounts	105043560003
NEWLAND, James 1 Hertsmere Road E14 8JJ London Dockmaster's House England	Sep 13, 2013		Director	1 Hertsmere Road E14 8JJ London Dockmaster's House England	United Kingdom	British	1969-4	Surveyor	181925200001
MILLS, Ronald Charles 12 The Warren CM12 0LW Billericay Essex		Nov 29, 2001	Secretary	12 The Warren CM12 0LW Billericay Essex		British			2836970002
RANJAN, Kailayapillai 1 Garden Way IG10 2SF Loughton Essex	Jun 14, 2002	Sep 13, 2013	Secretary	1 Garden Way IG10 2SF Loughton Essex		British		Finance Director	99171490001
ACKERMAN, Stephen Carl The Cottage Shenfield Green CM15 8NG Shenfield Essex	Nov 29, 2001	Mar 10, 2008	Director	The Cottage Shenfield Green CM15 8NG Shenfield Essex	England	British	1974-1	Fund Manager	154539780001
KRIEGER, Clifford 7 Meadow Walk Snaresbrook E18 2EN London	Feb 26, 1999	Dec 16, 1999	Director	7 Meadow Walk Snaresbrook E18 2EN London	England	British	1935-12	Property Investments	52766770001
MILLS, Ronald Charles 12 The Warren CM12 0LW Billericay Essex	Feb 26, 1999	Nov 29, 2001	Director	12 The Warren CM12 0LW Billericay Essex	United Kingdom	British	1952-5	Accountant	2836970002
NEWLAND, James Exchange House 13/14 Clements Court IG1 2QY Clements Lane Ilford Essex	Sep 13, 2013	Sep 13, 2013	Director	Exchange House 13/14 Clements Court IG1 2QY Clements Lane Ilford Essex	England	British	1969-6	Surveyor	181371370001
PETCHEY, Diana I 1 Audleigh Place IG7 5QT Chigwell Essex		Aug 25, 1999	Director	1 Audleigh Place IG7 5QT Chigwell Essex		British	1922-10	Co Director	19365920001
PETCHEY, Jack 1 Audleigh Place IG7 5QT Chigwell Essex		Oct 27, 2000	Director	1 Audleigh Place IG7 5QT Chigwell Essex		British	1925-7	Co Director	35550180001
RANJAN, Kailayapillai 1 Garden Way IG10 2SF Loughton Essex	Oct 27, 2000	Sep 13, 2013	Director	1 Garden Way IG10 2SF Loughton Essex	England	British	1961-5	Finance Director	99171490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETCHEY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petchey Industrial Investments Ltd

Jan 01, 2023

Hertsmere Road

E14 8JJ London

Dockmasters House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England
Registration Number	08603221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PETCHEY (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2016	Jan 01, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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