PEDERSEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEDERSEN HOLDINGS LIMITED
COMPANY NUMBER
01902624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/1985
(39 years and 8 months old)
WEBSITE
https://www.regencyparkhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
London
N3 1XW
48 Rochester Row
London
SW1P 1JU
Telephone: 78215844
Bowling Green Road
Thatcham
Berkshire
RG18 3RP
Telephone: 588720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDERSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTER SERVICES (2004) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEDERSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDERSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDERSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/04/2014 - Present (10 years and 8 months) Secretary: 01/12/2004 - Present (20years) Born in Dec 1975 (age: 49) |
Active | Director&Secretary |
Current: 20 Past: 49 |
View Report |
|
09/04/2014 - Present (10 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 20 |
View Report |
|
03/09/1991 - Present (33 years and 3 months) Born in Oct 1942 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 01/09/2003 - Present (21 years and 3 months) Secretary: 03/09/1991 - Present (33 years and 3 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
01/09/2000 - Present (24 years and 3 months) Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDERSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTER SERVICES (2004) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 13/09/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 19/08/2014 | PEDERSEN GROUP MANAGEMENT LTD (911311005) has left the board |
| 10/06/2014 | Neil Joseph Gourgey (918683070) has left the board |
| 10/06/2014 | New Board Member Neil Joseph Gourgey (906289123) Appointed |
| 09/06/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Charles Duncan Gourgey (906313469) Appointed |
| 15/04/2014 | New Board Member Neil Joseph Gourgey (918683070) Appointed |
| 15/04/2014 | Maurice Saleh Gourgey (900649987) has left the board |
| 15/04/2014 | Nadine Gourgey (908387791) has left the board |
| 15/04/2014 | Kathe Gourgey (906358930) has left the board |
| 18/09/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 05/09/2012 | New Confirmation Statement filed |
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