THE PELLERE GROUP LIMITED - DROITWICH SPA
| Company Profile | Company Filings |
Overview
THE PELLERE GROUP LIMITED is a Private Limited Company from DROITWICH SPA UNITED KINGDOM and has the status: Active.
THE PELLERE GROUP LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13116381. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE PELLERE GROUP LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13116381. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE PELLERE GROUP LIMITED - DROITWICH SPA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 BLACKBIRD LEYS
DROITWICH SPA
WORCESTERSHIRE
WR9 7FU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCTAGON RESEARCH LIMITED (until 15/05/2023)
OCTAGON RESEARCH LIMITED (until 15/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATEO JUAQUIN URQUIJO | Oct 1980 | American,British | Director | 2023-06-29 | CURRENT |
| MR PHILIP KENNETH LANE | Nov 1979 | British | Director | 2021-01-06 | CURRENT |
| MR MATEO JUAQUIN URQUIJO | Oct 1980 | American | Director | 2021-01-06 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mateo Juaquin Urquijo | 2023-06-29 | 10/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mateo Juaquin Urquijo | 2021-01-06 - 2021-04-19 | 10/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Kenneth Lane | 2021-01-06 | 11/1979 | Droitwich Spa Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OCTAGON RESEARCH LIMITED | 2023-05-10 | 31-01-2023 | £1 equity |
| Dormant Company Accounts - OCTAGON RESEARCH LIMITED | 2022-10-18 | 31-01-2022 | £2 equity |