PETERSON PROPERTY HOLDINGS LIMITED

PETERSON PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 28 July 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Brigantine Place, Cardiff. 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. PETERSON PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7-8 RALEIGH WALK BRIGANTINE PLACE
Address Line 2	WATERFRONT 2000
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF10 4LN

Accounts

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

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	25/08/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

PETERSON PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN EDWARD PETERSON

(~76 year old British national)

8 8 THE RISE, PENHILL ROAD, CARDIFF, CF11 9QQ, WALES

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in WALES

Appointed on 28/07/2021

MR HYWEL RHYS EDWARD PETERSON

(~46 year old British national)

APARTMENT 10 THE LANE CATHREDRAL GARDENS, CATHEDRAL ROAD, CARDIFF, CF11 9FP, WALES

Current Director
Gives occupation as CONSULTANT
Usually resident in WALES

Appointed on 17/08/2021

MRS MARGARET DIANE PETERSON

(~77 year old British national)

8 THE RISE 8 THE RISE, PENHILL ROAD, CARDIFF, CF11 9QQ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/07/2021

Shareholders

(Persons of Significant Control)

Mrs Margaret Diane Peterson

(~77 year old British national)

7-8 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

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

Notified on 28/07/2021

Mr Alan Edward Peterson

(~76 year old British national)

7-8 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

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

Notified on 28/07/2021

Connections

(Shared officers)

10 NINIAN ROAD MANAGEMENT COMPANY LIMITED

MR ALAN EDWARD PETERSON
MARGARET DIANE PETERSON

BBI ACQUISITION LIMITED

MR ALAN EDWARD PETERSON

BBI DETECTION LIMITED

MR ALAN EDWARD PETERSON

BBI DIAGNOSTICS GROUP LIMITED

MR ALAN EDWARD PETERSON

BBI ENZYMES (USA) LIMITED

MR ALAN EDWARD PETERSON

BBI RESOURCES LIMITED

MR ALAN EDWARD PETERSON

BBI SOLUTIONS OEM LIMITED

MR ALAN EDWARD PETERSON

HAMPSHIRE TOPCO LIMITED

MR ALAN EDWARD PETERSON

HERO ACQUISITIONS LIMITED

MR ALAN EDWARD PETERSON

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)