Founded in 2016, Pekoe Holdings, classified under reg no. 10434298 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Robert B., appointed on 14 September 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Mark V., Robert B. and others listed below. There were no ex secretaries.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 10434298 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 14 September 2021
Position: Corporate Director
Appointed: 06 January 2020
The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Mariana D. The abovementioned PSC has significiant influence or control over this company,.
Mariana D.
| Notified on | 18 October 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 25 | 1 |
| Current Assets | 408 | 408 | |
| Other | |||
| Creditors | 407 | 383 | 499 |
| Fixed Assets | 408 | 500 | 500 |
| Net Current Assets Liabilities | 407 | 408 | -499 |
| Total Assets Less Current Liabilities | 408 | 408 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10 Old Burlington Street London W1S 3AG England on 11th January 2024 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY filed on: 11th, January 2024 |
address | Free Download (1 page) |
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