Peterson James Holdings Ltd is a private limited company registered at 59-60 C/O Peterson James & Co Ltd, Thames Street, Windsor SL4 1TX. Incorporated on 2023-01-04, this 1-year-old company is run by 1 director.
Director Pierre N., appointed on 04 January 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-06 and the due date for the following filing is 2024-04-20.
| Office Address | 59-60 C/o Peterson James & Co Ltd, Thames Street |
| Town | Windsor |
| Post code | SL4 1TX |
| Country of origin | United Kingdom |
| Registration Number | 14570911 |
| Date of Incorporation | Wed, 4th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 4th Oct 2024 (110 days left) |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 04 January 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Pierre N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is 11 Asset Holdings Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pierre N.
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
11 Asset Holdings Ltd
Signature, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14534786 |
| Notified on | 1 February 2023 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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