PELLO HOLDINGS LIMITED

Overview

Company Name	PELLO HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05860010
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006

Summary

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

What is the purpose of PELLO HOLDINGS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is PELLO HOLDINGS LIMITED located?

Registered Office Address	Flat 505, Hampton Apartments Duke Of Wellington Avenue SE18 6NX London England
Undeliverable Registered Office Address	No

What were the previous names of PELLO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CORNHILL ASSET MANAGEMENT LIMITED	Nov 19, 2007	Nov 19, 2007
ARCHWATER LIMITED	Jun 28, 2006	Jun 28, 2006

What are the latest accounts for PELLO HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2022
Next Accounts Due On	Jan 31, 2023
Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What is the status of the latest confirmation statement for PELLO HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 26, 2023
Next Confirmation Statement Due	May 10, 2023
Next Confirmation Statement Made Up To	Apr 26, 2022
Overdue	Yes

What are the latest filings for PELLO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 04, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2022

Registered office address changed from 7th Floor 10 Lower Thames Street London EC3R 6AF United Kingdom to Flat 505, Hampton Apartments Duke of Wellington Avenue London SE18 6NX on Dec 21, 2022

1 pages

AD01

Jul 19, 2022

Confirmation statement made on Apr 26, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Total exemption full accounts made up to Jan 31, 2021

11 pages

Jul 28, 2021

Confirmation statement made on Jun 28, 2021 with updates

3 pages

CS01

Feb 28, 2021

Total exemption full accounts made up to Jan 31, 2020

9 pages

Jan 29, 2021

Satisfaction of charge 058600100004 in full

1 pages

MR04

Sep 24, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Termination of appointment of Andrew Frangos as a director on Dec 31, 2019

1 pages

TM01

Sep 19, 2019

Total exemption full accounts made up to Jan 31, 2019

8 pages

Sep 02, 2019

Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD to 7th Floor 10 Lower Thames Street London EC3R 6AF on Sep 02, 2019

1 pages

AD01

Aug 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Sub division 17/07/2019	RES13

Jul 30, 2019

Confirmation statement made on Jun 28, 2019 with updates

7 pages

CS01

Jul 24, 2019

Sub-division of shares on Aug 17, 2018

6 pages

SH02

Annotations
Date	Annotation
Jul 24, 2019	Clarification The form is a second filing of the SH02 registered on 05/11/2018

Jul 24, 2019

Second filing of a statement of capital following an allotment of shares on Jun 12, 2018

Capital: GBP 1,510,483.00

8 pages

RP04SH01

Jul 24, 2019

legacy

5 pages

RP04CS01

Nov 09, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 09, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 19, 2018	RES15

Nov 05, 2018

Sub-division of shares on Aug 17, 2018

4 pages

SH02

Annotations
Date	Annotation
Jul 24, 2019	Clarification A second filed SH02 was registered on 24/07/2019

Nov 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 17/08/2018	RES13
capital		Resolution of allotment of securities	RES10

Nov 02, 2018

Statement of capital following an allotment of shares on Oct 31, 2018

Capital: GBP 11,751.53

3 pages

SH01

Jul 20, 2018

Change of details for Mr Andrew Frangos as a person with significant control on Jun 12, 2018

2 pages

PSC04

Jul 12, 2018

Confirmation statement made on Jun 28, 2018 with updates

7 pages

CS01

Annotations
Date	Annotation
Jul 24, 2019	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 24/07/2019

Jul 10, 2018

Statement of capital following an allotment of shares on Jun 12, 2018

Capital: GBP 10,029

3 pages

SH01

Jul 06, 2018

Statement of capital following an allotment of shares on Jun 12, 2018

Capital: GBP 10,029

5 pages

SH01

Annotations
Date	Annotation
Jul 24, 2019	Clarification A second filed SH01 was registered on 24/07/2019

View All Filings

Who are the officers of PELLO HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEE, Daniel George Francis

Aug 07, 2017

Director

4th Floor

18 St. Swithin's Lane

EC4N 8AD London

Cornhill Capital Limited

United Kingdom

British

1988-4

Director

236882550001

JOSH, Nicholas Paul

Aug 07, 2017

Director

4th Floor

18 St. Swithin's Lane

EC4N 8AD London

Cornhill Capital

United Kingdom

British

1974-2

Director

236882630001

MILLAR, James

Jul 19, 2006

Oct 31, 2006

Secretary

144 Main Street

KA13 6AA Kilwinning

Ayrshire

British

114297010001

KSI AQUILA LLP

Oct 31, 2006

Mar 20, 2017

Secretary

Main Street

KA13 6AA Kilwinning

144

Ayrshire

United Kingdom

Legal Form	LLP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND
Registration Number	50301415

118573370002

SWIFT INCORPORATIONS LIMITED

Jun 28, 2006

Jul 19, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ALMOND, James

Mar 12, 2008

Dec 21, 2011

Director

1 Angel Court

Copthall Avenue

EC2R 7HJ London

7thfloor

England

British

1981-2

Financial Analyst

130104760001

BODDY, Lewis Daniel

Aug 31, 2007

Mar 23, 2018

Director

Floor

18 St. Swithin's Lane

EC4N 8AD London

4th

England

United Kingdom

British

1970-11

Accountant

113875890001

FRANGOS, Andrew

Jul 19, 2006

Dec 31, 2019

Director

10 Lower Thames Street

EC3R 6AF London

7th Floor

United Kingdom

British

1973-9

Financial Advisor

86298020003

HILL, Christopher Anthony

Jul 19, 2006

Jul 20, 2007

Director

25 The Wheel House

Burrells Wharf

E14 3TA London

British

1977-4

Financial Advisor

103504480001

LITTLE, Nigel Stuart

Oct 11, 2010

Jul 19, 2011

Director

1 Angel Court

Copthall Avenue

EC2R 7HJ London

7thfloor

England

British

1954-3

None

154819550001

MASON, David George

May 01, 2016

Apr 30, 2018

Director

18 St Swithins Lane

EC4N 8AD London

4th Floor

United Kingdom

British

1957-8

Director

37218220002

NIMMO, William Ian

Jul 19, 2006

Sep 01, 2009

Director

Rue Du Lac

121 Clarens

1815 CH Montreux

Switzerland

British

1955-9

Investment Management

63126890006

SMITH, Martin

Aug 31, 2007

Sep 01, 2009

Director

110 Trafalgar Road

RH12 2QL Horsham

West Sussex

England

Irish

1959-8

Stockbroker

114814890001

INSTANT COMPANIES LIMITED

Jun 28, 2006

Jul 19, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELLO HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Frangos Duke Of Wellington Avenue SE18 6NX London Flat 505, Hampton Apartments England	Apr 06, 2016	Duke Of Wellington Avenue SE18 6NX London Flat 505, Hampton Apartments England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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