PETCHEY (HOLDINGS) LIMITED

Company Number: 00688450

active          Qynn Score: 100

Summary

Formed in 1961, PETCHEY (HOLDINGS) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 12 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

STATUS

ACTIVE

UPDATED

14 Nov 2018

QYNN SCORE

100

INCORPORATED

30 Mar 1961

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

27/03/2017

Effective to

Current

SIC CODES

70100

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018
       
 
        
 
        
  
        
   
         
    
    
 
       
    
       
  
 
  
      
           

Activity

Most Active Year

2013

Events

7

1

0

0

0

0

0

6

0

Most Active Month

Oct 2013

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2018 with no updates

Filing Date

14/11/2018

Action Date

17/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2017 with updates

Filing Date

20/10/2017

Action Date

17/10/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27/03/2017

Filing Date

27/03/2017

Action Date

27/03/2017

Address Change

Type

Address

Description

Registered office address changed from Exchange House 13/14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2016 with updates

Filing Date

22/12/2016

Action Date

17/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Amended Accounts

Type

Accounts

Description

Amended group of companies accounts made up to 31/12/2014

Filing Date

05/07/2016

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

13/11/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

17/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

06/06/2015

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2014 with full list of shareholders

Filing Date

29/10/2014

Action Date

17/10/2014

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

28/08/2014

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

28/08/2014

Action Date

n/a

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

28/08/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/08/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

25/03/2014

Action Date

31/12/2012

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a secretary

Filing Date

22/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

17/10/2013

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a secretary

Filing Date

22/10/2013

Action Date

n/a

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

22/10/2013

Action Date

n/a

Termination of appointment of James Newland

Type

Officers

Description

Termination of appointment of James Newland as a director

Filing Date

17/10/2013

Action Date

n/a

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

17/09/2013

Action Date

n/a

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

17/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2012 with full list of shareholders

Filing Date

06/11/2012

Action Date

17/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

04/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2011 with full list of shareholders

Filing Date

31/10/2011

Action Date

17/10/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

04/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2010 with full list of shareholders

Filing Date

18/10/2010

Action Date

17/10/2010

Director Details Changed for Mr Simon Mcclure

Type

Officers

Description

Directors details changed for Mr Simon Mcclure on 21/09/2010

Filing Date

21/09/2010

Action Date

21/09/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

02/07/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2009 with full list of shareholders

Filing Date

19/10/2009

Action Date

17/10/2009

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2008

Filing Date

02/08/2009

Action Date

31/12/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PETCHEY (HOLDINGS) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 12

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 13

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 14

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 15

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 16

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 17

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 18

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 19

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 20

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 21

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PETCHEY (HOLDINGS) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PETCHEY (HOLDINGS) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/03/2008

Tenure

11 Yrs 6 Mths

Born

July 1958

Date Joined

13/09/2013

Tenure

6 Yrs

Born

April 1969

Active/Resigned

Date Joined

13/09/2013

Tenure

6 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

13/09/2013

Tenure

Date Resigned

13/09/2013

Type

Director

Date Joined

27/10/2000

Tenure

12 Yrs 10 Mths

Date Resigned

13/09/2013

Type

Director

Date Joined

29/11/2001

Tenure

6 Yrs 3 Mths

Date Resigned

10/03/2008

Type

Director

Date Joined

26/02/1999

Tenure

2 Yrs 9 Mths

Date Resigned

29/11/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/2000

Type

Director

Date Joined

26/02/1999

Tenure

9 Mths

Date Resigned

16/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/08/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/08/1999

Type

Secretary

Date Joined

14/06/2002

Tenure

11 Yrs 2 Mths

Date Resigned

13/09/2013

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/11/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/11/2001

PETCHEY (HOLDINGS) LIMITED currently has no recorded persons with significant control.