PETERHOUSE6 (IETG) LIMITED - Profile & Financials

Accounts Submitted 14 Jun 2019

Confirmation Statement Submitted 10 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	17 Dec 2014	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	17 Jun 2015	Active

Shareholders

Shareholders (2)


Peterhouse Group Limited	100.0%	57,147,364	Ordinary	15 Dec 2017
Integrated Safety Services Group Limited	0.0%	0	Ordinary	15 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peterhouse Group Limited

United Kingdom

Active

Notified 15 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Integrated Safety Services Group Ltd

Ceased 15 Dec 2017

Ceased

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Group Structure

PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

PETERHOUSE6 (IETG) LIMITED Current Company

ALSTEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK S 2019 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK TRANSMISSION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK WELBECK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCRA CHESTERFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
31 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-12-10 with no updates	View(3 pages)
27 Oct 2020	Capital	Statement by Directors	View(1 page)