PELAGOS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PELAGOS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELAGOS HOLDINGS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322184. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PELAGOS HOLDINGS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322184. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PELAGOS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FIRST FLOOR CAPITAL HOUSE
LONDON
E8 1LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KYDULO LIMITED (until 14/11/2019)
KYDULO LIMITED (until 14/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ERIC DURRANT | Oct 1983 | British | Director | 2020-10-01 | CURRENT |
| MR EDWARD WILLIAM DURRANT | Feb 1978 | British | Director | 2010-07-22 | CURRENT |
| MS NATALIA KYPRIOTI LOIZOU | Dec 1983 | Greek | Director | 2020-05-28 UNTIL 2020-10-01 | RESIGNED |
| MS NATASHA KYPRIOTI LOIZOU | Dec 1983 | Greek | Director | 2010-09-18 UNTIL 2020-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jean-Maurice Emery | 2018-11-02 | 7/1979 | Neuchatel |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Edward William Durrant | 2018-11-02 | 2/1978 | London | Significant influence or control |
| Thomas Eric Durrant | 2017-04-20 - 2018-11-02 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward William Durrant | 2016-04-06 - 2017-04-20 | 2/1978 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Natasha Kypriotis Loizos | 2016-04-06 - 2017-04-20 | 12/1983 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |