Pelham Holdings Limited

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Pelham Holdings Limited

01514574•Private Limited With Share Capital

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M34AP
Website

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Incorporated

28/08/1980

Company Age

45 years

Directors

3

Employees

5

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Pelham Holdings Limited (01514574) is a private limited with share capital incorporated on 28/08/1980 (45 years old) and registered in manchester, M34AP. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/08/1980
M34AP
5 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
F
frederick paul graham-watson
director
M
michael julian ingall
director
S
stuart paul lyell
director

Charges

70

Registered

0

Outstanding

0

Part Satisfied

70

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2021
Legacy
Category:Capital
Date:05-03-2021
Legacy
Category:Insolvency
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2013
Move Registers To Registered Office Company
Category:Address
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Legacy
Category:Mortgage
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Resolution
Category:Resolution
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date11/03/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, Greater Manchester M, M34APRegistered

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Contact

www.alliedlondon.com
C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M34AP