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 Number05865371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 149 HIGH STREET
Post TownBURNHAM-ON-CROUCH
CountyESSEX
CountryENGLAND
PostcodeCM0 8AG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

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

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)
  • MR ROBERT MICHEAL PEGRAM
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 local scale
Map of PEGRAM HOLDINGS LIMITED at district scale
Map of PEGRAM HOLDINGS 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 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)