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HOUSE OF PELUCA LIMITED

HOUSE OF PELUCA LIMITED is an active private limited company, incorporated on 22 September 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Cockaynes Lane, Colchester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. HOUSE OF PELUCA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12896105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1M ORCHARD BUSINESS UNITS COCKAYNES LANE
Address Line 2ALRESFORD
Post TownCOLCHESTER
CountryENGLAND
PostcodeCO7 8BZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date20/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
HOUSE OF PELUCA LIMITED

Directors

(The company's officers)
MR SAM BEADLE
(~29 year old British national)
MEZZANINE FLOOR 14 HIGHAMS LODGE BUSINESS PARK, BLACKHORSE LANE, LONDON, E17 6SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2020
MR SAM BEADLE
(~29 year old British national)
UNIT 1M ORCHARD BUSINESS UNITS COCKAYNES LANE, ALRESFORD, COLCHESTER, CO7 8BZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2020
MR DAVID CORTES ROLDAN
(~32 year old Spanish national)
UNIT 1M ORCHARD BUSINESS UNITS COCKAYNES LANE, ALRESFORD, COLCHESTER, CO7 8BZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2020

Shareholders

(Persons of Significant Control)
Mr Sam Beadle
(~29 year old British national)
Unit 1m Orchard Business Units, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2020
Mr David Cortes Roldan
(~32 year old Spanish national)
Unit 1m Orchard Business Units, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2020

Connections

(Shared officers)
  • MR SAM BEADLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOUSE OF PELUCA LIMITED: Maps

Maps show the location of the postcode of the registered office, CO7 8BZ.

Map of HOUSE OF PELUCA LIMITED at local scale
Map of HOUSE OF PELUCA LIMITED at local scale
Map of HOUSE OF PELUCA LIMITED at district scale
Map of HOUSE OF PELUCA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO7 8BZ

Other companies with registered offices in CO7 8BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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