PEGRAM HOLDINGS LIMITED - BURNHAM-ON-CROUCH


Company Profile Company Filings

Overview

PEGRAM HOLDINGS LIMITED is a Private Limited Company from BURNHAM-ON-CROUCH ENGLAND and has the status: Active.
PEGRAM HOLDINGS LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05865371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEGRAM HOLDINGS LIMITED - BURNHAM-ON-CROUCH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHEAL PEGRAM Jun 1954 British Director 2006-07-04 CURRENT
MR TONI MARGARET PEGRAM Jul 1963 Director 2006-07-04 UNTIL 2022-10-20 RESIGNED
MR TONI MARGARET PEGRAM Jul 1963 Secretary 2006-07-04 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Pegram 2016-07-04 6/1954 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEGRAM & SONS LTD BURNHAM-ON-CROUCH ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
ESSEX LEISURE LIMITED SOUTHEND ON SEA Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PEGRAM DEVELOPMENTS LIMITED BURNHAM-ON-CROUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Pegram Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-03-2023 £729 Cash £403 equity
Pegram Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-03-2022 £1,110 Cash £-14,216 equity
Pegram Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-03-2021 £51,617 Cash £11,081 equity
Pegram Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-03-2020 £123 Cash £1,587 equity
Pegram Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-03-2018 £854 Cash £25,454 equity
Pegram Holdings Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £158 Cash £60,758 equity
Pegram Holdings Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £4,592 Cash £1,692 equity
Pegram Holdings Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £13,483 Cash £19,722 equity
Pegram Holdings Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £18,175 Cash £72,614 equity

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