PELHAM GROUP HOLDINGS LIMITED
PELHAM GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2016. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Station Road, Petworth. 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. PELHAM GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10263998 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 OLD STATION YARD |
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Address Line 2 | STATION ROAD |
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Post Town | PETWORTH |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | GU28 0JF |
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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 | 02/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
PELHAM GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR OLIVER FELSTEAD
(~43 year old British national)
UNIT 2 OLD STATION YARD STATION ROAD, PETWORTH, WEST SUSSEX, GU28 0JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2016
MR CHRISTOPHER TONY KENSINGTON
(~37 year old British national)
UNIT 2 OLD STATION YARD STATION ROAD, PETWORTH, WEST SUSSEX, GU28 0JF, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2022
Shareholders
(Persons of Significant Control)
Mr Oliver Felstead
(~43 year old British national)
Unit 2 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 05/07/2016
Connections
(Shared officers)
ASPIRATIONS SECRETARIES LIMITED
- MR CHRISTOPHER TONY KENSINGTON
BRISAN ACCOUNTANCY LTD
- MR CHRISTOPHER TONY KENSINGTON
- MR CHRISTOPHER TONY KENSINGTON
- MR OLIVER FELSTEAD
- MR CHRISTOPHER TONY KENSINGTON
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)
PELHAM GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU28 0JF.
Map of PELHAM GROUP HOLDINGS LIMITED at local scale
Map of PELHAM GROUP HOLDINGS LIMITED at district scale
More Companies in GU28 0JF
Other companies with registered offices in GU28 0JF:
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)