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Companies House/Manchester/Company profile

PELHAM HOLDINGS LIMITED

Active
01514574·incorporated 1980-08-28

PELHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 August 1980 at Companies House (number 01514574; OpenRegistry canonical ID GB-01514574-pelham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-08-28
Registered Address
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

70 charges recorded against the company at Companies House: 0 outstanding, 70 satisfied, 0 partially satisfied.

Persons with significant control

PELHAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Michael Julian Ingall born 1959 resident in England, British national. Notified 2019-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Capital Debt Holdco Ltd. Notified 2016-04-06. Ceased 2019-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Frederick Paul Graham-Watson born 1957 resident in England, British national. Notified 2019-11-13. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PELHAM HOLDINGS LIMITED has previously traded as:

  • PELHAM HOMES LIMITED (until 2007-11-14)

Similar UK companies

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