Company number 08896614
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 77 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1,000
. The most likely internet sites of PELHAM PRINCIPAL HOLDINGS LIMITED are www.pelhamprincipalholdings.co.uk, and www.pelham-principal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Principal Holdings Limited is a Private Limited Company.
The company registration number is 08896614. Pelham Principal Holdings Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Pelham Principal Holdings Limited is 77 Cornhill London Ec3v 3qq. . ROBERTS, Guy Philip Vinal is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Guy Philip Vinal Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennie Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PELHAM PRINCIPAL HOLDINGS LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 2 more events
14 Apr 2014
Company name changed pelham principal LIMITED\certificate issued on 14/04/14
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RES15 ‐
Change company name resolution on 2014-02-18
02 Apr 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-02-18
02 Apr 2014
Change of name notice
21 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
17 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted