PETER BLACK OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | PETER BLACK OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421893 |
| 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 PETER BLACK OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PETER BLACK OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Centenary House Centenary Way Salford M50 1RF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER BLACK OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER BLACK ADVANCED TECHNOLOGIES LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for PETER BLACK OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETER BLACK OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for PETER BLACK OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Iain Richard Watson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Debra Coates as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Destan Fuad Bezmen on Sep 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Destan Fuad Bezmen on Aug 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dirk Pupke as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Debra Coates as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Appointment of Destan Fuad Bezmen as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Robert Arthur Bacon as a secretary on Aug 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dirk Pupke as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roger Guy Young as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Mr Roger Guy Young as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Who are the officers of PETER BLACK OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEZMEN, Destan Fuad, Mr. | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 265799080002 | |||||
| WATSON, Iain Richard, Mr. | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 316786390001 | |||||
| BACON, Robert Arthur | Secretary | East Farm Cleadon Lane SR6 7UU Cleadon The Mill House Sunderland United Kingdom | British | 175830990001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | Centenary Way Salford M50 1RF Manchester Centenary House | British | 138044680001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| CHAN, Henry | Director | 6/F The Somerset 67 Repulse Bay Road Hong Kong Flat B | Hong Kong | Canadian | 125315910003 | |||||
| COATES, Debra | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 279278120001 | |||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 7316340002 | |||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| FAMULAK, Dow Peter | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Canadian | 136103760014 | |||||
| FAMULAK, Dow Peter | Director | The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam House 34 Cedar Drive Hong Kong | Hong Kong | Canadian | 136103760004 | |||||
| FUNG, Spencer Theodore | Director | Aire Valley Business Centre Lawkholme Lane BD21 3BB Keighley West Yorkshire | Hong Kong | British | 161919240001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 161918280001 | |||||
| PUPKE, Dirk | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | German | 265800750001 | |||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 | |||||
| YOUNG, Roger Guy | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United States | Canadian | 257017270001 |
Who are the persons with significant control of PETER BLACK OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Black Holdings Limited | Apr 06, 2016 | Centenary Way M50 1RF Salford Centenary House Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
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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