Pete Marquis Holdings Ltd is a private limited company situated at 17-19 Park Street, Lytham St. Annes FY8 5LU. Incorporated on 2018-12-06, this 5-year-old company is run by 1 director.
Director Peter M., appointed on 06 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH data there was a change of name on 2022-05-04 and their previous name was Moss Farm Salwick Limited.
The latest confirmation statement was filed on 2022-12-05 and the date for the next filing is 2023-12-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 17-19 Park Street |
| Town | Lytham St. Annes |
| Post code | FY8 5LU |
| Country of origin | United Kingdom |
| Registration Number | 11715225 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2018
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Peter M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter M.
| Notified on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Moss Farm Salwick | May 4, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Debtors | 1 | 100 | |
| Net Assets Liabilities | 1 | 1 | |
| Other | |||
| Investments Fixed Assets | |||
| Investments In Group Undertakings | |||
| Net Current Assets Liabilities | 100 | ||
| Total Assets Less Current Liabilities | 1 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 15th, March 2024 |
accounts | Free Download (6 pages) |
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