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PELHAM PHILADELPHIA LIMITED

PELHAM PHILADELPHIA LIMITED

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

    • Overview

    Company NamePELHAM PHILADELPHIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12459684
    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 PELHAM PHILADELPHIA LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is PELHAM PHILADELPHIA LIMITED located?

    Registered Office Address
    Estate Office
    Brocklesby Park
    DN41 8PN Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELHAM PHILADELPHIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PELHAM PHILADELPHIA LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for PELHAM PHILADELPHIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    		3 pagesCS01

    Change of details for Rt Hon Charles John Earl of Yarborough as a person with significant control on Jun 17, 2026

    		2 pagesPSC04

    Director's details changed for Rt Hon Charles John Earl of Yarborough on Jun 17, 2026

    		2 pagesCH01

    Termination of appointment of James Marcus Pelham as a director on Jun 10, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2022 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Ross Burrows as a secretary on Feb 24, 2020

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PELHAM PHILADELPHIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Adam Ross
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		Secretary
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		267441200001
    EARL OF YARBOROUGH, Charles John Pelham, Rt Hon
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		Director
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		EnglandBritish141429250002
    PELHAM, James Marcus, The Honourable
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		Director
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		EnglandBritish267099950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELHAM PHILADELPHIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rt Hon Charles John Pelham Earl Of Yarborough
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		Feb 12, 2020
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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