Peks Holdings Limited is a private limited company located at 23 Bull Plain, Hertford SG14 1DX. Incorporated on 2018-04-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Peter S., appointed on 06 April 2018.
Switching the focus to secretaries, we can mention: Peter S., appointed on 06 April 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-05 and the date for the following filing is 2024-04-19. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 23 Bull Plain |
| Town | Hertford |
| Post code | SG14 1DX |
| Country of origin | United Kingdom |
| Registration Number | 11297234 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2018
Position: Secretary
Appointed: 06 April 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Elena S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Katie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elena S.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katie S.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Creditors | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 3 975 901 | 3 975 901 | 3 975 901 | 3 975 901 |
| Investments In Group Undertakings | 3 975 901 | 3 975 901 | 3 975 901 | 3 975 901 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Issued Specific Share Issue | 10 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 3 975 901 | 3 975 901 | 3 975 901 | 3 975 901 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on November 28, 2023. Company's previous address: 23 Bull Plain Hertford Hertfordshire SG14 1DX. filed on: 28th, November 2023 |
address | Free Download (2 pages) |
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