PETERS DEAN HOLDINGS LTD

PETERS DEAN HOLDINGS LTD is an active private limited company, incorporated on 27 February 2019. 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 South Street, Worthing. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PETERS DEAN HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	46 SOUTH STREET
Address Line 2	TARRING
Post Town	WORTHING
Country	ENGLAND
Postcode	BN14 7LG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	26/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PETERS DEAN HOLDINGS LTD

Directors

(The company's officers)

MR IAN JAMES DEAN

(~40 year old British national)

46 SOUTH STREET, TARRING, WORTHING, BN14 7LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

MRS JESSICA MAUDE DEAN

(~39 year old British national)

18-20 SOUTH STREET 18 - 20 SOUTH STREET, TARRING, WORTHING, BN14 7LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

MRS JESSICA MAUDE DEAN

(~39 year old British national)

37 SOUTH STREET, WORTHING, WEST SUSSEX, BN14 7LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

MRS JESSICA MAUDE DEAN

(~39 year old British national)

46 SOUTH STREET, TARRING, WORTHING, BN14 7LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

Shareholders

(Persons of Significant Control)

Mr Ian James Dean

(~40 year old British national)

46, South Street, Tarring, Worthing, BN14 7LG, England

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

Notified on 27/02/2019

Mrs Jessica Maude Dean

(~39 year old British national)

46, South Street, Tarring, Worthing, BN14 7LG, England

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

Notified on 27/02/2019

Connections

(Shared officers)

PETERS DEAN CARE LTD

MR IAN JAMES DEAN
MRS JESSICA MAUDE DEAN

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)