PIMPERNEL WHARF HOLDINGS LIMITED

PIMPERNEL WHARF HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lesbourne Road, Reigate. 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. PIMPERNEL WHARF HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE B, WEST WING OMNIBUS BUILDING
Address Line 2	LESBOURNE ROAD
Post Town	REIGATE
County	SURREY
Country	ENGLAND
Postcode	RH2 7LD

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	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

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.

Company Name History

From incorporation onwards:

PIMPERNEL WHARF HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL DAVID EDWARDS

(~47 year old British national)

21 DITTON HILL ROAD, LONG DITTON, SURBITON, SURREY, KT6 5JB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/04/2015

MR ALFRED JOHN STUART

(~68 year old British national)

19 HIGH TREES ROAD, REIGATE, SURREY, RH2 7EH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2015

MR DANIEL STUART

(~37 year old British national)

1 HIGH TREES SHIP STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 4DY, UNITED KINGDOM

Current Director
Gives occupation as BUYER
Usually resident in ENGLAND

Appointed on 27/04/2015

Shareholders

(Persons of Significant Control)

Mr Daniel Stuart

(~37 year old British national)

27 Parkhurst Grove, Horley, Surrey, RH6 8EN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alfred John Stuart

(~68 year old British national)

19 High Trees Road, Reigate, Surrey, RH2 7EH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PIMPERNEL WHARF LIMITED

MR PAUL DAVID EDWARDS
MR ALFRED JOHN STUART
MR DANIEL STUART

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)