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 - LONDON

This company is listed in the following categories:
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

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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

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