CompanyTrack
P

PECOH LIMITED

Dissolved London

Dormant Company

Dormant Company
P

PECOH LIMITED

Dormant Company

Founded 28 Apr 2000 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 9 May 2022
Confirmation Statement Submitted 2 Mar 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

Discover PECOH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

4 active 18 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland551 Nov 2017Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active
Stephen David AffleckDirectorBritishUnited Kingdom4631 Dec 2021Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown16 Jun 2000Active

Shareholders

Shareholders (2)

Holmes Holdings Limited
100.0%
24 Apr 2017
Holmes Holdings Limited And Martin Mcdermott
0.0%
04 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Holmes Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HOLMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
PECOH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Aug 2022GazetteGazette Dissolved VoluntaryView(1 page)
14 Jun 2022GazetteGazette Notice VoluntaryView(1 page)
7 Jun 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 May 2022AccountsAnnual accounts made up to 2021-12-31View(4 pages)
2 Mar 2022Confirmation StatementConfirmation statement made on 2022-03-01 with no updatesView(3 pages)
30 Aug 2022 Gazette

Gazette Dissolved Voluntary

14 Jun 2022 Gazette

Gazette Notice Voluntary

7 Jun 2022 Dissolution

Dissolution Application Strike Off Company

9 May 2022 Accounts

Annual accounts made up to 2021-12-31

2 Mar 2022 Confirmation Statement

Confirmation statement made on 2022-03-01 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 30 Aug 2022

Gazette Notice Voluntary

3 years ago on 14 Jun 2022

Dissolution Application Strike Off Company

3 years ago on 7 Jun 2022

Annual accounts made up to 2021-12-31

3 years ago on 9 May 2022

Confirmation statement made on 2022-03-01 with no updates

3 years ago on 2 Mar 2022