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All Information about:

                        
Name

Peter James Holdings Limited

Address
23 Parkstone Avenue
Hornchurch
Greater London
RM11 3LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
End of VAT Registration
10 September 2022
Company Register Address 3 Park Road
Teddington
TW11 0AP
Company No. 12253909 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB London Resi Ltd Status: Active Notified: 09/08/2021 Companies House Number: 09898555 Nature of Control
  • Ownership of shares - 75% or more
  • Butler, Paul John Status: Ceased Notified: 10/10/2019 Ceased: 09/08/2021 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hill, Peter James Status: Ceased Notified: 10/12/2020 Ceased: 09/08/2021 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Engel, Yaron Teddington, England Status: Active Notified: 09/08/2021 Role: Secretary
    Finneran, Adrian Patrick Teddington, England Status: Active Notified: 03/02/2022 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Kashyap, Ashwin Teddington, England Status: Active Notified: 09/08/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Andrew Carl Teddington, England Status: Active Notified: 09/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Peter James Estates LTD Status: Active Notified: 10/12/2020 Companies House Number: 03477047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors