Peter Black Overseas Holdings Limited
Company Profile
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UnknownPeter Black Overseas Holdings Limited
04421893•Private Limited With Share Capital
5Th Floor 1 Exchange Quay, Salford, Greater Manchester, M53EA
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Incorporated
22/04/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Peter Black Overseas Holdings Limited (04421893) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in greater manchester, M53EA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/04/2002
M53EA
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2016
Change Sail Address Company With New Address
Category:Address
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Resolution
Category:Resolution
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Accounts
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Accounts
Date:10-02-2003
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Annual Return
Date:28-06-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3Ea, M53EARegistered
Centenary House Centenary Way, Salford, Manchester, M501RF
Related Companies
10
Contact
01617862200
5Th Floor 1 Exchange Quay, Salford, Greater Manchester, M53EA