PELLO HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05860010. The registration start date is June 28, 2006. The current status is Active.
Company Number | 05860010 |
Company Name | PELLO HOLDINGS LIMITED |
Registered Address |
7th Floor 10 Lower Thames Street London EC3R 6AF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-06-28 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-01-31 |
Accounts Last Update | 2019-01-31 |
Returns Due Date | 2017-07-26 |
Returns Last Update | 2016-06-28 |
Confirmation Statement Due Date | 2021-07-12 |
Confirmation Statement Last Update | 2020-06-28 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
66110 | Administration of financial markets |
Address |
7TH FLOOR 10 LOWER THAMES STREET |
Post Town | LONDON |
Post Code | EC3R 6AF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
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FAST PRIVATE JET LTD | 7th Floor, 15 Berkeley Street, London, W1J 8DY, England |
GIANT BUSINESS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION WORKFORCE LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
LONDON WEST PROPERTY LIMITED | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KSI AQUILA LLP | Secretary (Active) | 144 Main Street, Kilwinning, Ayrshire, United Kingdom, KA13 6AA | / 31 October 2006 |
/ |
|
BODDY, Lewis Daniel | Director (Active) | 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | November 1970 / 31 August 2007 |
British / United Kingdom |
Accountant |
FRANGOS, Andrew | Director (Active) | 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | September 1973 / 19 July 2006 |
British / United Kingdom |
Financial Advisor |
MASON, David George | Director (Active) | 4th Floor, 18 St Swithins Lane, London, United Kingdom, EC4N 8AD | August 1957 / 1 May 2016 |
British / United Kingdom |
Director |
MILLAR, James | Secretary (Resigned) | 144 Main Street, Kilwinning, Ayrshire, KA13 6AA | / 19 July 2006 |
/ |
|
ALMOND, James | Director (Resigned) | 7thfloor, 1 Angel Court, Copthall Avenue, London, England, EC2R 7HJ | February 1981 / 12 March 2008 |
British / England |
Financial Analyst |
HILL, Christopher Anthony | Director (Resigned) | 25 The Wheel House, Burrells Wharf, London, E14 3TA | April 1977 / 19 July 2006 |
British / |
Financial Advisor |
LITTLE, Nigel Stuart | Director (Resigned) | 7thfloor, 1 Angel Court, Copthall Avenue, London, England, EC2R 7HJ | March 1954 / 11 October 2010 |
British / England |
None |
NIMMO, William Ian | Director (Resigned) | Rue Du Lac, 121 Clarens, Montreux, Switzerland, 1815 CH | September 1955 / 19 July 2006 |
British / Switzerland |
Investment Management |
SMITH, Martin | Director (Resigned) | 110 Trafalgar Road, Horsham, West Sussex, RH12 2QL | August 1959 / 31 August 2007 |
Irish / England |
Stockbroker |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 28 June 2006 |
/ |
Post Town | LONDON |
Post Code | EC3R 6AF |
SIC Code | 66110 - Administration of financial markets |
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