PEREGRINE & BLACK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEREGRINE & BLACK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEREGRINE & BLACK HOLDINGS LIMITED was incorporated 3 years ago on 08/03/2021 and has the registered number: 13250130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEREGRINE & BLACK HOLDINGS LIMITED was incorporated 3 years ago on 08/03/2021 and has the registered number: 13250130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEREGRINE & BLACK HOLDINGS 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 CURZON STREET
LONDON
W1J 8PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL VICTOR THOMPSON | Mar 1980 | British | Director | 2021-03-08 | CURRENT |
OLIVER DUNCAN PEARSON-LUND | Dec 1971 | British | Director | 2021-03-08 | CURRENT |
MR PHILIP MICHAEL GENT | May 1969 | British | Director | 2021-03-08 | CURRENT |
MR PATRICK HENRY BULLMAN | Jun 1971 | British | Director | 2021-03-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Henry Bullman | 2021-03-08 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Karl Victor Thompson | 2021-03-08 | 3/1980 | London |
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 - PEREGRINE & BLACK HOLDINGS LIMITED | 2023-12-16 | 31-03-2023 | £1,000 equity |
Dormant Company Accounts - PEREGRINE & BLACK HOLDINGS LIMITED | 2022-12-06 | 31-03-2022 | £1,000 equity |