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Pedersen Holdings Limited

Founded in 1985, Pedersen Holdings, classified under reg no. 01902624 is an active company. Currently registered at 35 Ballards Lane N3 1XW, the company has been in the business for 39 years. Its financial year was closed on August 28 and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Neil G., Charles G.. Of them, Neil G., Charles G. have been with the company the longest, being appointed on 9 April 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pedersen Holdings Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01902624
Date of Incorporation Thu, 4th Apr 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 28th August
Company age 39 years old
Account next due date Tue, 28th May 2024 (13 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Neil G.

Position: Director

Appointed: 09 April 2014

Charles G.

Position: Director

Appointed: 09 April 2014

Pedersen Group Management Ltd

Position: Corporate Secretary

Appointed: 08 May 2006

Resigned: 15 August 2014

Neil G.

Position: Secretary

Appointed: 01 December 2004

Resigned: 08 May 2006

Nadine G.

Position: Director

Appointed: 01 September 2003

Resigned: 09 April 2014

Maurice G.

Position: Director

Appointed: 01 September 2000

Resigned: 09 April 2014

Kathe G.

Position: Director

Appointed: 03 September 1991

Resigned: 09 April 2014

Nadine G.

Position: Secretary

Appointed: 03 September 1991

Resigned: 01 December 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Charles G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil G. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 14th, August 2023 		Free Download (11 pages)

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