PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 9 January 2002. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Park Row, Leeds. 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: Group. PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

84230 - Justice and judicial activities

Company Name History

From incorporation onwards:

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR STUART ANTHONY CARTER

(~59 year old British national)

ONE SOUTHAMPTON ROW, LONDON, LONDON, WC1B 5HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2017

MR. JONATHAN NIGEL EDWARD COWDELL

(~57 year old British national)

ONE SOUTHAMPTON ROW, LONDON, LONDON, WC1B 5HA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2018

MR KEVIN ALISTAIR CUNNINGHAM

(~42 year old British national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2020

MR JOHN STEPHEN GORDON

(~61 year old British national)

C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2015

MR. MATTHEW TEMPLETON

(~51 year old British national)

C/O DALMORE CAPITAL LIMITED, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2022

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Secretary

Appointed on 23/02/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

ACTON-BERKELEY TRAVEL LIMITED

MR STUART ANTHONY CARTER

ADDIEWELL PRISON (HOLDINGS) LTD

MR STUART ANTHONY CARTER
MR. JONATHAN NIGEL EDWARD COWDELL

ADDIEWELL PRISON LTD

MR STUART ANTHONY CARTER
MR. JONATHAN NIGEL EDWARD COWDELL

AGECROFT PRISON MANAGEMENT LIMITED

MR. JONATHAN NIGEL EDWARD COWDELL

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)