PETCHEY INDUSTRIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PETCHEY INDUSTRIAL HOLDINGS LIMITED
COMPANY NUMBER
04229526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
www.petchey.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2002
19/04/2013
SAVE INVESTMENTS LIMITED
View all previous names
LONDON
E14 8JJ
Telephone: 02082528000
TPS: No
Dockmasters House
1 Hertsmere Road
London
E14 8JJ
Telephone: 82528000
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 |
|---|---|---|
| PETCHEY INDUSTRIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PETCHEY INDUSTRIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAVE RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETCHEY INDUSTRIAL 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 PETCHEY INDUSTRIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETCHEY INDUSTRIAL 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: 01/05/2013 - Present (11 years and 7 months) Secretary: 29/04/2005 - Present (19 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 22 Past: 31 |
View Report |
|
13/09/2013 - Present (11 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Robert Douglas Allan McArthur (926596082) Appointed |
| 12/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member James Newland (918192520) Appointed |
| 21/10/2013 | James Newland (918137137) has left the board |
| 30/09/2013 | New Accounts filed |
| 19/09/2013 | Kailayapillai Ranjan (909917149) has left the board |
| 19/09/2013 | New Board Member James Newland (918137137) Appointed |
| 11/06/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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