PELICAN HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PELICAN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELICAN HOLDCO LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024380. The accounts status is FULL and accounts are next due on 30/09/2024.
PELICAN HOLDCO LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024380. The accounts status is FULL and accounts are next due on 30/09/2024.
PELICAN HOLDCO 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
3 CADOGAN GATE
LONDON
SW1X 0AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PELICAN NEW HOLDCO LIMITED (until 14/06/2019)
PELICAN NEW HOLDCO LIMITED (until 14/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2021-11-26 | CURRENT |
MR SAM HAMILTON THACKARA FENTON-WHITTET | Apr 1987 | British | Director | 2019-06-17 | CURRENT |
MR MARTINUS MARIE ANTONIUS VAN GOOL | Apr 1965 | Dutch | Director | 2020-12-18 UNTIL 2021-10-20 | RESIGNED |
MR MANISH SINGH | Aug 1976 | British | Director | 2021-10-22 UNTIL 2022-05-06 | RESIGNED |
ALEXANDER FISKE COLLINS | Mar 1971 | Italian | Director | 2019-05-30 UNTIL 2019-08-05 | RESIGNED |
MS LOUISE ANNE ROGERS | Jan 1964 | British | Director | 2019-08-05 UNTIL 2019-12-06 | RESIGNED |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2019-12-06 UNTIL 2020-12-18 | RESIGNED |
MR WILLIAM DONOGHUE | Aug 1964 | British | Director | 2019-08-05 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pelican Topco Limited | 2019-05-30 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |