PEGRAM HOLDINGS LIMITED
PEGRAM HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2006. The nature of the business is Activities of head offices. The company's registered office is on High Street, Burnham-on-crouch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEGRAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05865371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 HIGH STREET |
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Post Town | BURNHAM-ON-CROUCH |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM0 8AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PEGRAM HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBERT MICHEAL PEGRAM
(~69 year old British national)
ROSEHILL FARM, CREEPHEDGE LANE, EAST HANNINGFIELD, CHELMSFORD, ESSEX, CM3 8BP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2006
Shareholders
(Persons of Significant Control)
Mr Robert Pegram
(~69 year old British national)
Rosehill Farm, Creephedge Lane, East Hanningfield, Chelmsford, Essex, CM3 8BP, 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.
- Has the right to exert a significant influence or control.
Notified on 04/07/2016
Connections
(Shared officers)
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)
PEGRAM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM0 8AG.
Map of PEGRAM HOLDINGS LIMITED at local scale
Map of PEGRAM HOLDINGS LIMITED at district scale
More Companies in CM0 8AG
Other companies with registered offices in CM0 8AG:
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)