Petchey Industrial Holdings Limited

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petchey industrial holdings limited
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Petchey Industrial Holdings Limited

04229526•Private Limited With Share Capital

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

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Incorporated

06/06/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Petchey Industrial Holdings Limited (04229526) is a private limited with share capital incorporated on 06/06/2001 (24 years old) and registered in london, E148JJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

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

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/06/2001
E148JJ

Financial Overview

Total Assets

£185.69M

Liabilities

£166.55M

Net Assets

£19.15M

Turnover

£3.39M

Cash

£32.8K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
simon guy mcclure
director
J
james newland
director
R
robert douglas allan mcarthur
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
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
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:13-01-2020
Resolution
Category:Resolution
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-09-2013
Accounts With Made Up Date
Category:Accounts
Date:24-09-2013
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:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2013
Change Of Name Notice
Category:Change Of Name
Date:19-04-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Made Up Date
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Made Up Date
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Address
Date:06-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2004
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Officers
Date:09-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2002
Legacy
Category:Capital
Date:14-12-2001
Legacy
Category:Accounts
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:13-12-2001
Resolution
Category:Resolution
Date:11-12-2001
Resolution
Category:Resolution
Date:11-12-2001
Resolution
Category:Resolution
Date:11-12-2001
Resolution
Category:Resolution
Date:11-12-2001
Resolution
Category:Resolution
Date:11-12-2001
Legacy
Category:Address
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001

Risk Assessment

very low risk

International Score

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