Pelham Holdings Two Limited

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Pelham Holdings Two Limited

02872646•Private Limited With Share Capital

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

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Incorporated

17/11/1993

Company Age

32 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pelham Holdings Two Limited (02872646) is a private limited with share capital incorporated on 17/11/1993 (32 years old) and registered in manchester, M34AP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/11/1993
M34AP
1 employees

Financial Overview

Total Assets

£15

Liabilities

£0

Net Assets

£15

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
F
frederick paul graham-watson
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
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:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Legacy
Category:Capital
Date:26-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2016
Legacy
Category:Insolvency
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
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:05-12-2013
Move Registers To Registered Office Company
Category:Address
Date:05-12-2013
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:22-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
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 Dormant
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
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:18-11-2010
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 Dormant
Category:Accounts
Date:15-09-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:31-12-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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