Pershing Holdings (Uk) Limited

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pershing holdings (uk) limited
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Large Enterprise

Pershing Holdings (uk) Limited

04659431•Private Limited With Share Capital

Royal Liver Building Pier Head, Liverpool, L31LL
02078648000

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Incorporated

07/02/2003

Company Age

23 years

Directors

8

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Pershing Holdings (uk) Limited (04659431) is a private limited with share capital incorporated on 07/02/2003 (23 years old) and registered in liverpool, L31LL. The company operates under SIC code 64205 - activities of financial services holding companies.

Pershing holdings (uk) limited is a management consulting company based out of capstan house, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 07/02/2003
L31LL

Financial Overview

Total Assets

£217.30M

Liabilities

£782.0K

Net Assets

£216.52M

Est. Turnover

£7.12M

AI Estimated
Unreported
Cash

£603.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
E
emer mary gilvarry
director
D
dennis allen wallestad
director
D
dennis allen wallestad
director
A
amanda jane roberts
director
C
craig douglas clifford
director

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:17-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2017
Change Sail Address Company With New Address
Category:Address
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Auditors Resignation Company
Category:Auditors
Date:05-01-2015
Termination Director Company
Category:Officers
Date:30-12-2014
Miscellaneous
Category:Miscellaneous
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Move Registers To Registered Office Company
Category:Address
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Royal Liver Building, Pier Head, Liverpool, Merseyside, L31LLRegistered

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Contact

02078648000
Royal Liver Building Pier Head, Liverpool, L31LL