PETER RAWSON (HOLDINGS) LIMITED

PETER RAWSON (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 February 1979. The nature of the business is Activities of head offices. The company's registered office is on Lairgate, Beverley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PETER RAWSON (HOLDINGS) LIMITED has no previous names. The company has 14 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	72 LAIRGATE
Post Town	BEVERLEY
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HU17 8EU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	7
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PETER RAWSON (HOLDINGS) LIMITED

Directors

(The company's officers)

PETER MARK ST JOHN RAWSON

(~61 year old British national)

THE COACH HOUSE, WESTFIELD ROAD RAYWELL, HULL, EAST YORKSHIRE, HU16 5YL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/1991

CHRISTOPHER STUART BROWN

(~71 year old British national)

72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU, UNITED KINGDOM

Current Secretary

Appointed on 07/01/2002

Shareholders

(Persons of Significant Control)

Mr Peter Mark St John Rawson

(~61 year old British national)

The Coach House, Westfield Lane, Raywell, East Yorkshire, HU16 5ZA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Joanna Katherine Rawson

(~44 year old British national)

The Coach House, Westfield Lane, Raywell, East Yorkshire, HU16 5ZA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2018

Connections

(Shared officers)

CBA (ACCOUNTANTS) LIMITED

MR CHRISTOPHER STUART BROWN

ENVIROGEN LIMITED

MR CHRISTOPHER STUART BROWN

KIRK ELLA PROPERTIES LIMITED

PETER MARK ST JOHN RAWSON

RUBICON CONSULTANTS LIMITED

MR CHRISTOPHER STUART BROWN

Source: Companies House

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)