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Companies House/Corringham/Company profile

ROGER PIKE ASSOCIATES HOLDINGS LIMITED

Active
12322752·incorporated 2019-11-19

ROGER PIKE ASSOCIATES HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2019 at Companies House (number 12322752; OpenRegistry canonical ID GB-12322752-roger-pike-associates-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 48 active companies registered in Corringham, Standford-Le-Hope (postcode SS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-19
Registered Address
15 LAMPITS HILL, CORRINGHAM, STANDFORD-LE-HOPE, SS17 9AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROGER PIKE ASSOCIATES HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Mayo born 1971 resident in England, British national. Notified 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard James Tunnah born 1971 resident in United Kingdom, British national. Notified 2019-11-19. Ceased 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronald Jehu born 2022 resident in England, British national. Notified 2022-02-03. Ceased 2022-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Mcilroy born 1957 resident in Canada, Canadian national. Notified 2021-07-16. Ceased 2022-02-03.
    • Owns 25–50% of shares
  • Mr Ronald Jehu born 1959 resident in England, British national. Notified 2022-11-18. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Corringham: