PETERJOHN HOLDINGS LIMITED
Overview
| Company Name | PETERJOHN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10844500 |
| 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 PETERJOHN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PETERJOHN HOLDINGS LIMITED located?
| Registered Office Address | Lynwood House Crofton Road BR6 8QE Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETERJOHN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FI GROUP HOLDINGS LIMITED | Jun 30, 2017 | Jun 30, 2017 |
What are the latest accounts for PETERJOHN 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 PETERJOHN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PETERJOHN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Mark Bristow as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Justyna Beata Lambert on May 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Friedheim Trustees Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David Mark Bristow as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Darren Peter Crane as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Justyna Beata Lambert as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marion Anne Bristow as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PETERJOHN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, Darren Peter | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | England | British | 306182380001 | |||||
| LAMBERT, Justyna Beata | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | England | British | 306182200001 | |||||
| BRISTOW, Marion Anne | Secretary | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | 256429050001 | |||||||
| BRISTOW, David Mark | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | United Kingdom | British | 11491380005 |
Who are the persons with significant control of PETERJOHN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friedheim Trustees Limited | Feb 16, 2023 | Zodiac Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Bristow | Jan 01, 2019 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Oscar Friedheim Limited | Jun 30, 2017 | Park Lane Hemel Hempstead Park House United Kingdom | Yes | ||||||||||
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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