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PELIER HOLDINGS LIMITED

PELIER HOLDINGS LIMITED

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

    • Overview

    Company NamePELIER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13931697
    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 PELIER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PELIER HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1a 225 Hook Rise South
    KT6 7LD Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELIER HOLDINGS 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 PELIER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for PELIER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1a, 225 Hook Rise South Kingston Surrey KT6 7LD England to Unit 1a 225 Hook Rise South Surbiton KT6 7LD on Feb 21, 2023

    		1 pagesAD01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Stephen John Paul Ray on Mar 31, 2022

    		2 pagesCH01

    Appointment of Mrs Rosemary Carol Murray as a director on Apr 12, 2022

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2022

    Statement of capital on Feb 22, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PELIER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Rosemary Carol
    225 Hook Rise South
    KT6 7LD Surbiton
    Unit 1a
    England
    		Director
    225 Hook Rise South
    KT6 7LD Surbiton
    Unit 1a
    England
    		EnglandBritish221032790002
    RAY, Stephen John Paul
    225 Hook Rise South
    KT6 7LD Kingston
    Unit 1a,
    Surrey
    England
    		Director
    225 Hook Rise South
    KT6 7LD Kingston
    Unit 1a,
    Surrey
    England
    		EnglandBritish241810040001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Carol Murray
    225 Hook Rise South
    KT6 7LD Surbiton
    Unit 1a
    England
    		Feb 22, 2022
    225 Hook Rise South
    KT6 7LD Surbiton
    Unit 1a
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Paul Ray
    225 Hook Rise South
    KT6 7LD Surbiton
    Unit 1a
    England
    		Feb 22, 2022
    225 Hook Rise South
    KT6 7LD Surbiton
    Unit 1a
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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