P.J. LIVESEY HOLDINGS LIMITED
Overview
| Company Name | P.J. LIVESEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03195231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.J. LIVESEY HOLDINGS LIMITED?
- Construction of domestic buildings (41202) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P.J. LIVESEY HOLDINGS LIMITED located?
| Registered Office Address | Unit 4 Unit 4 Edward Court WA14 5GL Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.J. LIVESEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.J. LIVESEY GROUP LIMITED | Jul 01, 1996 | Jul 01, 1996 |
| TREEPRESS LIMITED | May 07, 1996 | May 07, 1996 |
What are the latest accounts for P.J. LIVESEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for P.J. LIVESEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for P.J. LIVESEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Duckett as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Registered office address changed from Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF to Unit 4 Unit 4 Edward Court Altrincham WA14 5GL on Aug 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 44 pages | AA | ||
Registration of charge 031952310009, created on Sep 20, 2024 | 42 pages | MR01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||
Termination of appointment of Ralph Brocklehurst as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 36 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||
Satisfaction of charge 031952310006 in full | 1 pages | MR04 | ||
Satisfaction of charge 031952310007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Georgina Ann Livesey on Jul 09, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 31 pages | AA | ||
Termination of appointment of Gary Wayne Graves as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of John William Allcock as a director on Nov 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Gerard Richardson as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2018 with updates | 3 pages | CS01 | ||
Who are the officers of P.J. LIVESEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVESEY, Dorothea Anne | Secretary | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | British | 1923690003 | ||||||
| LIVESEY, Dorothea Anne | Director | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 1923690003 | |||||
| LIVESEY, Peter Joseph | Director | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 70887980002 | |||||
| LYNCH, Craig Daniel | Director | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 236663670001 | |||||
| LYNCH, Georgina Ann | Director | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 228095560001 | |||||
| WOODMANSEE, James Nicholas David | Director | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 80182950002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLCOCK, John William | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | 65584380002 | |||||
| BROCKLEHURST, Ralph | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | England | British | 78429110007 | |||||
| DUCKETT, Mark | Director | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 140882970001 | |||||
| GRAVES, Gary Wayne | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | 183712550001 | |||||
| HEAP, Paul | Director | 13 Lilac View Close Shaw OL2 8QF Oldham Lancashire | British | 65584440001 | ||||||
| RICHARDSON, Paul Gerard | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | England | British | 65584490001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of P.J. LIVESEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Joseph Livesey | Jan 01, 2017 | Unit 4 Edward Court WA14 5GL Altrincham Unit 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0