Peterjohn Holdings Limited is a private limited company situated at Lynwood House, Crofton Road, Orpington BR6 8QE. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 3 directors.
Director Darren C., appointed on 16 February 2023. Director Justyna L., appointed on 16 February 2023. Director David B., appointed on 30 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2019-01-25 and their previous name was Fi Group Holdings Limited.
The latest confirmation statement was sent on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lynwood House |
| Office Address2 | Crofton Road |
| Town | Orpington |
| Post code | BR6 8QE |
| Country of origin | United Kingdom |
| Registration Number | 10844500 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 30 June 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Friedheim Trustees Limited from Hemel Hempstead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David B. This PSC owns 75,01-100% shares. Moving on, there is Oscar Friedheim Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Friedheim Trustees Limited
Unit 1 Zodiac Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 14612139 |
| Notified on | 16 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 1 January 2019 |
| Ceased on | 16 February 2023 |
| Nature of control: |
75,01-100% shares |
Oscar Friedheim Limited
Park House Park Lane, Hemel Hempstead, United Kingdom
| Legal authority | Companies Act 2008 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03719995 |
| Notified on | 30 June 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
| Fi Group Holdings | January 25, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 225 000 | 562 328 | 1 432 328 | 1 362 326 | |
| Current Assets | 3 | ||||
| Debtors | 3 | 225 100 | 500 100 | 250 100 | 1 000 100 |
| Net Assets Liabilities | 3 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 3 | 450 100 | 1 062 428 | 1 682 428 | 2 362 426 |
| Total Assets Less Current Liabilities | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 1st February 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (5 pages) |
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