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PELICAN GROUP LIMITED

PELICAN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELICAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04128509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELICAN GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PELICAN GROUP LIMITED located?

    Registered Office Address
    C/O Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PELICAN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDMANS ROCK LIMITEDFeb 06, 2023Feb 06, 2023
    A.V. PREMIER MARKETING LIMITEDMar 06, 2001Mar 06, 2001
    FLAGLANE LIMITEDDec 20, 2000Dec 20, 2000

    What are the latest accounts for PELICAN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PELICAN GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for PELICAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed goldmans rock LIMITED\certificate issued on 15/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2023

    		RES15

    Certificate of change of name

    Company name changed A.V. premier marketing LIMITED\certificate issued on 06/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2023

    		RES15

    Notification of Anil Kumar Malhotra as a person with significant control on Dec 01, 2022

    		2 pagesPSC01

    Cessation of Simon Lawrence Brauer as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Appointment of Mr Anil Kumar Malhotra as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Simon Lawrence Brauer as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Lawrence Brewer on Sep 25, 2021

    		2 pagesCH01

    Change of details for Mr Simon Lawrence Brewer as a person with significant control on Sep 25, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Director's details changed for Mr Simon Lawrence Brewer on May 29, 2019

    		2 pagesCH01

    Change of details for Mr Simon Lawrence Brewer as a person with significant control on May 29, 2019

    		2 pagesPSC04

    Registered office address changed from 48 Berkeley Square London W1J 5AX England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on May 29, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of PELICAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALHOTRA, Anil Kumar
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		Director
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		EnglandBritish267654660001
    WHISTON DEW, Rodney James
    2 Charles Street
    Mayfair
    W1J 5DB London
    		Secretary
    2 Charles Street
    Mayfair
    W1J 5DB London
    		British86081750002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WIGMORE CORPORATE SERVICES LIMITED
    2 Charles Street
    Mayfair
    W1J 5DB London
    		Secretary
    2 Charles Street
    Mayfair
    W1J 5DB London
    		65043180007
    BRAUER, Simon Lawrence
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		Director
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		EnglandBritish74866920013
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELICAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kumar Malhotra
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		Dec 01, 2022
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Lawrence Brauer
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		Apr 06, 2016
    Delta House Limited
    Phoenix Business Centre, Rosslyn Crescent
    HA1 2SP Harrow
    C/O
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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