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Companies House/Wetherby/Company profile

PES GROUP HOLDINGS LTD

Active
15355443·incorporated 2023-12-16

PES GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 16 December 2023 at Companies House (number 15355443; OpenRegistry canonical ID GB-15355443-pes-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-16
Registered Address
TEMPLAR HOUSE, 1 SANDBECK COURT, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7BA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

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

Persons with significant control

PES GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Foxwood Limited (United Kingdom reg. 08589403). Notified 2023-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PES GROUP HOLDINGS LTD has previously traded as:

  • TRITON PROJECT GROUP HOLDINGS LTD (until 2026-04-10)

Similar UK companies

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

Other companies registered in Wetherby: