Pampelonne Holdings Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-01-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Peter M., appointed on 24 January 2019.
Switching the focus to secretaries, we can name: Katie M., appointed on 24 January 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-11-02 and the deadline for the next filing is 2023-11-16. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11785273 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 24 January 2019
Position: Director
Appointed: 24 January 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter M.
| Notified on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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