Peterson James Holdings Ltd, Windsor
Peterson James Holdings Ltd is a private limited company. Registered at 59-60 C/O Peterson James & Co Ltd, Thames Street, Windsor SL4 1TX, the aforementioned 1 year old enterprise was incorporated on 2023-01-04 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the enterprise: Pierre N. (appointed on 04 January 2023).
| About | |
|---|---|
| Name: Peterson James Holdings Ltd | |
| Number: 14570911 | |
| Incorporation date: 2023-01-04 | |
| End of financial year: 31 January |
| Address: |
59-60 C/o Peterson James & Co Ltd, Thames Street Windsor SL4 1TX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pierre N.
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
1 February 2023 - 6 April 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Peterson James Holdings Ltd confirmation statement filing is 2024-04-20. The previous one was filed on 2023-04-06. The date for the next annual accounts filing is 04 October 2024.
2 persons of significant control are indexed in the official register, namely: Pierre N. who owns over 3/4 of shares, 3/4 to full of voting rights. 11 Asset Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Square House, Berkeley Square, W1J 6BD London.
Company filing
Filter filings by category:
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
| Type | 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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