PETERJOHN HOLDINGS LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
PETERJOHN HOLDINGS LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
PETERJOHN HOLDINGS LIMITED was incorporated 7 years ago on 30/06/2017 and has the registered number: 10844500. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETERJOHN HOLDINGS LIMITED was incorporated 7 years ago on 30/06/2017 and has the registered number: 10844500. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETERJOHN HOLDINGS LIMITED - ORPINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNWOOD HOUSE
ORPINGTON
KENT
BR6 8QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FI GROUP HOLDINGS LIMITED (until 25/01/2019)
FI GROUP HOLDINGS LIMITED (until 25/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JUSTYNA BEATA LAMBERT | Jan 1984 | Polish | Director | 2023-02-16 | CURRENT |
| MR DARREN PETER CRANE | May 1970 | British | Director | 2023-02-16 | CURRENT |
| MR DAVID MARK BRISTOW | Aug 1961 | British | Director | 2017-06-30 | CURRENT |
| MRS MARION ANNE BRISTOW | Secretary | 2019-01-01 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Friedheim Trustees Limited | 2023-02-16 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Mark Bristow | 2019-01-01 - 2023-02-16 | 8/1961 | Orpington Kent | Ownership of shares 75 to 100 percent |
| Oscar Friedheim Limited | 2017-06-30 - 2019-01-01 | Hemel Hempstead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PETERJOHN_HOLDINGS_LIMITE - Accounts | 2024-09-25 | 31-12-2023 | £324 Cash £424 equity |
| PETERJOHN_HOLDINGS_LIMITE - Accounts | 2023-09-29 | 31-12-2022 | £1,362,326 Cash £2,362,426 equity |
| PETERJOHN_HOLDINGS_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | £1,432,328 Cash £1,682,428 equity |
| PETERJOHN_HOLDINGS_LIMITE - Accounts | 2021-10-01 | 31-12-2020 | £562,328 Cash £1,062,428 equity |
| PETERJOHN_HOLDINGS_LIMITE - Accounts | 2020-10-15 | 31-12-2019 | £225,000 Cash £450,100 equity |
| PETERJOHN HOLDINGS LIMITED | 2019-03-23 | 31-12-2018 | £3 equity |