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PELLO HOLDINGS LIMITED - Flat 505, Hampton Apartments Duke Of Wellington Avenue, London, SE18 6NX, England, United Kingdom
Company Information
- Company registration number
- 05860010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 505, Hampton Apartments Duke Of Wellington Avenue
- London
- SE18 6NX
- England Flat 505, Hampton Apartments Duke Of Wellington Avenue, London, SE18 6NX, England UK
Management
- Managing Directors
- GEE, Daniel George Francis
- JOSH, Nicholas Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 17 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Mr Andrew Frangos
- Mr Andrew Frangos
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CORNHILL ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800IMPV5IYAQVOR71
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2023-05-10
- Last Date: 2022-04-26
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PELLO HOLDINGS LIMITED Company Description
- PELLO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05860010. Its current trading status is "live". It was registered 2006-06-28. It was previously called CORNHILL ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64991". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at Flat 505, Hampton Apartments Duke Of Wellington Avenue .
Get PELLO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pello Holdings Limited - Flat 505, Hampton Apartments Duke Of Wellington Avenue, London, SE18 6NX, England, United Kingdom
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-04-05) - DISS16(SOAS)
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gazette-notice-compulsory (2023-04-04) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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confirmation-statement-with-updates (2021-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-28) - AA
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mortgage-satisfy-charge-full (2021-01-29) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
keyboard_arrow_right 2019
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legacy (2019-07-24) - RP04CS01
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second-filing-capital-allotment-shares (2019-07-24) - RP04SH01
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capital-alter-shares-subdivision (2019-07-24) - SH02
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confirmation-statement-with-updates (2019-07-30) - CS01
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resolution (2019-08-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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resolution (2018-07-04) - RESOLUTIONS
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-07-10) - SH01
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resolution (2018-11-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-20) - PSC04
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capital-allotment-shares (2018-11-02) - SH01
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capital-alter-shares-subdivision (2018-11-05) - SH02
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resolution (2018-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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resolution (2017-01-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-04) - MR01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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capital-allotment-shares (2017-09-01) - SH01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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confirmation-statement-with-updates (2017-07-12) - CS01
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resolution (2017-08-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
keyboard_arrow_right 2016
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legacy (2016-12-22) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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legacy (2016-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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resolution (2016-12-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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legacy (2014-06-23) - SH20
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legacy (2014-06-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-23) - SH19
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resolution (2014-06-23) - RESOLUTIONS
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capital-allotment-shares (2014-05-23) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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capital-allotment-shares (2012-05-24) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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capital-allotment-shares (2011-09-14) - SH01
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termination-director-company-with-name (2011-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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capital-allotment-shares (2010-07-02) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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change-corporate-secretary-company-with-change-date (2010-09-10) - CH04
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-08-28) - AA
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legacy (2009-07-27) - 363a
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legacy (2009-07-27) - 190
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legacy (2009-07-27) - 287
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legacy (2009-07-27) - 288c
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legacy (2009-07-27) - 353
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-11-27) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 225
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legacy (2007-07-26) - 363a
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legacy (2007-08-14) - 123
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legacy (2007-08-14) - 88(2)R
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legacy (2007-08-22) - 288b
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legacy (2007-08-31) - 288a
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legacy (2007-07-26) - 88(2)R
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legacy (2007-10-19) - 225
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legacy (2007-11-02) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA
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certificate-change-of-name-company (2007-11-19) - CERTNM
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memorandum-articles (2007-11-27) - MEM/ARTS
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legacy (2007-10-03) - 88(2)O
keyboard_arrow_right 2006
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legacy (2006-07-19) - 287
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-09-01) - 88(2)R
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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incorporation-company (2006-06-28) - NEWINC