Petchey (Holdings) Limited

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petchey (holdings) limited
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Petchey (holdings) Limited

00688450•Private Limited With Share Capital

Dockmaster'S House, 1 Hertsmere Road, London, E148JJ
WebsiteEmail02082528000

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Incorporated

30/03/1961

Company Age

65 years

Directors

4

Employees

23

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Petchey (holdings) Limited (00688450) is a private limited with share capital incorporated on 30/03/1961 (65 years old) and registered in london, E148JJ. The company operates under SIC code 70100 - activities of head offices.

Petchey holdings ltd is a privately owned property company, founded by sir jack petchey cbe, based in london\u00e2\u20ac\u2122s docklands. we currently manage a commercial portfolio which includes over 4 million sq. ft. of industrial properties together with a large central london residential portfo...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/03/1961
E148JJ
23 employees

Financial Overview

Total Assets

£22.71M

Liabilities

£14.41M

Net Assets

£8.30M

Turnover

£7.27M

Cash

£70.1K

Key Metrics

23

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
james newland
director
S
simon guy mcclure
director
P
patrick marples
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-08-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:28-08-2014
Resolution
Category:Resolution
Date:28-08-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:24-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:20-06-2002
Auditors Resignation Company
Category:Auditors
Date:19-03-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:11-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2000
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-10-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:13-03-1999
Legacy
Category:Officers
Date:13-03-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:03-11-1997
Legacy
Category:Annual Return
Date:21-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-09-1996
Legacy
Category:Accounts
Date:13-08-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:17-10-1995
Legacy
Category:Accounts
Date:28-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dockmasters House, 1 Hertsmere Road, London, E148JJRegistered

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Contact

02082528000
info@petchey.co.uk
petchey.co.uk
Dockmaster'S House, 1 Hertsmere Road, London, E148JJ