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POINT PEDRO PROPERTY HOLDINGS LIMITED

Active
09460115·incorporated 2015-02-26

POINT PEDRO PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2015 at Companies House (number 09460115; OpenRegistry canonical ID GB-09460115-point-pedro-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,061 active UK entities in that code and one of 3,048 active companies registered in Lowestoft, Suffolk (postcode NR32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-26
Registered Address
KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

11 charges recorded against the company at Companies House: 10 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

POINT PEDRO PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Peacock Holdings (2015) Limited (England reg. 9502603). Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Wasantha Darshana born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control
  • Mrs Deborah Ann Edwards born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control
  • Mr Ian Stuart Jarvis born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control
  • Mrs Sumithra Chandrakanthi Thayanandarajah born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control
  • Mr Velummayilum Thayanandarajah born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Lowestoft: