PEKER HOLDING LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEKER HOLDING LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEKER HOLDING LONDON LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEKER HOLDING LONDON LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEKER HOLDING LONDON LIMITED - LONDON
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
1ST FLOOR
LONDON
W1K 5QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. AYSEGUL PEKER | May 1973 | Turkish | Director | 2019-01-28 | CURRENT |
MR NIYAZI ALBAY | Jan 1974 | British | Director | 2015-04-22 UNTIL 2015-11-12 | RESIGNED |
MR HASAN PEKER | Aug 1960 | Turkish | Director | 2015-11-12 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investpek Wildwood Limited | 2023-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Uk Imperial Investment Limited | 2017-09-26 - 2023-05-29 | London | Ownership of shares 75 to 100 percent | |
Mr. Hasan Peker | 2016-06-30 - 2017-09-26 | 8/1960 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEKER_HOLDING_LONDON_LTD - Accounts | 2023-09-28 | 31-12-2022 | £22,593 Cash £13,638,805 equity |
PEKER_HOLDING_LONDON_LTD - Accounts | 2022-10-06 | 31-12-2021 | £6,201 Cash £60,098,657 equity |
PEKER_HOLDING_LONDON_LTD - Accounts | 2021-12-22 | 31-12-2020 | £4,292 Cash £60,461,871 equity |
PEKER_HOLDING_LONDON_LTD - Accounts | 2021-02-09 | 31-12-2019 | £511,407 Cash £59,931,959 equity |
Peker Holding London Limited - Filleted accounts | 2019-09-25 | 31-12-2018 | £2,357,057 Cash £59,437,593 equity |
Peker Holding London Limited - Filleted accounts | 2018-09-27 | 31-12-2017 | £3,935,993 Cash £60,873,178 equity |
Peker Holding London Ltd - Filleted accounts | 2017-09-14 | 31-12-2016 | £33,142 Cash £14,878,426 equity |
Abbreviated Company Accounts - PEKER HOLDING LONDON LIMITED | 2016-10-01 | 31-12-2015 | £180,121 Cash £9,955,407 equity |