PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04350294 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2002 |
| Age | 22 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED is an active private limited company with number 04350294. It was incorporated 22 years, 4 months, 4 days ago, on 09 January 2002. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type group
Date: 27 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2023
Action Date: 23 May 2023
Category: Address
Type: AD01
Old address: C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
New address: 1 Park Row Leeds LS1 5AB
Change date: 2023-05-23
Documents
Accounts with accounts type group
Date: 15 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change corporate secretary company with change date
Date: 12 Apr 2023
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-02-23
Officer name: Resolis Limited
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Field
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr. Matthew Templeton
Documents
Termination secretary company with name termination date
Date: 25 Apr 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wendy Lisa Rapley
Termination date: 2022-02-23
Documents
Appoint corporate secretary company with name date
Date: 22 Apr 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-23
Officer name: Resolis Limited
Documents
Accounts with accounts type group
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person secretary company with change date
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-02-01
Officer name: Mrs. Wendy Lisa Rapley
Documents
Change sail address company with old address new address
Date: 10 Feb 2022
Category: Address
Type: AD02
New address: C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Old address: C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
Old address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
New address: C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB
Change date: 2022-02-09
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-19
Officer name: Matthew Templeton
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jonathan Nigel Edward Cowdell
Change date: 2021-01-15
Documents
Accounts with accounts type group
Date: 06 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-23
Officer name: Mr Christopher Richard Field
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-02
Officer name: Mr. Kevin Alistair Cunningham
Documents
Accounts with accounts type group
Date: 06 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-19
Officer name: Mr Matthew Templeton
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stephen Gordon
Change date: 2019-08-19
Documents
Change to a person with significant control
Date: 17 Apr 2019
Action Date: 06 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-06
Psc name: Pfi Custodial (Holdings) Limited
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-22
Officer name: Mr. Matthew Templeton
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory William Christie
Termination date: 2019-02-22
Documents
Move registers to sail company with new address
Date: 12 Feb 2019
Category: Address
Type: AD03
New address: C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Documents
Change sail address company with new address
Date: 12 Feb 2019
Category: Address
Type: AD02
New address: C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-12
New address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB
Old address: Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type group
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-30
Officer name: Mr. Jonathan Nigel Edward Cowdell
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Laker
Termination date: 2018-08-30
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-13
Officer name: Ian Michael Renhard
Documents
Change to a person with significant control
Date: 26 Jul 2018
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-10-23
Psc name: Dalmore Capital (Para 2) Limited
Documents
Change person director company with change date
Date: 07 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Rory William Christie
Change date: 2018-03-01
Documents
Appoint person secretary company with name date
Date: 22 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-14
Officer name: Mrs. Wendy Lisa Rapley
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-30
Officer name: Judith Carlyon Phillips
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Anthony Carter
Appointment date: 2017-10-12
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary John Laker
Appointment date: 2017-10-01
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-01
Officer name: Stuart Anthony Carter
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Leonard Leech
Termination date: 2017-10-01
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Accounts with accounts type group
Date: 14 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Harris
Termination date: 2016-04-12
Documents
Change person director company with change date
Date: 22 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-15
Officer name: Mr John Stephen Gordon
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Appoint person secretary company with name date
Date: 07 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Judith Carlyon Phillips
Appointment date: 2015-11-26
Documents
Termination secretary company with name termination date
Date: 07 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Keen
Termination date: 2015-11-26
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Rory William Christie
Appointment date: 2015-11-01
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Mr John Stephen Gordon
Documents
Termination director company with name termination date
Date: 30 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Graham Ray
Termination date: 2015-10-30
Documents
Accounts with accounts type group
Date: 19 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Accounts with accounts type group
Date: 25 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name date
Date: 12 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-04
Officer name: Mr Richard Keen
Documents
Termination secretary company with name termination date
Date: 12 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-04
Officer name: Wendy Lisa Roberts
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Cowdell
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Anthony Carter
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-09
Documents
Termination director company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Carter
Documents
Accounts with accounts type group
Date: 10 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Harris
Documents
Appoint person director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Graham Ray
Documents
Termination director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Exford
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 09 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-09
Documents
Accounts with accounts type group
Date: 13 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 28 Aug 2012
Action Date: 31 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Anthony Carter
Change date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 09 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-09
Documents
Termination director company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Elliot
Documents
Change person director company with change date
Date: 16 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-14
Officer name: Mr Anthony Leonard Leech
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Nigel Edward Cowdell
Change date: 2011-10-21
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Anthony Carter
Change date: 2011-10-21
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paterson
Documents
Appoint person director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Leonard Leech
Documents
Accounts with accounts type group
Date: 16 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew
Documents
Termination director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajan Goyal
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 09 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-09
Documents
Accounts with accounts type group
Date: 03 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Timothy Richard Elliot
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Latus
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Mr. Philip Richard Andrew
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-09
Documents
Appoint person director company with name
Date: 09 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Colin Michael Exford
Documents
Termination director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Maddick
Documents
Change person secretary company with change date
Date: 07 Dec 2009
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Wendy Lisa Roberts
Change date: 2009-12-07
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Mr. Philip Richard Andrew
Documents
Termination director company with name
Date: 04 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Leech
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Mr. Rajan Goyal
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Mr Christopher Richard Field
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Kevin John Maddick
Change date: 2009-11-25
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Mr Jonathan Nigel Edward Cowdell
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Mr. Sean Latus
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Anthony Leonard Leech
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Paterson
Change date: 2009-11-25
Documents
Some Companies
63 WOSTENHOLM ROAD,SHEFFIELD,S7 1LE
| Number: | 10027879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOWER GROUND FLOOR,LONDON,EC1M 6AW
| Number: | 05554374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIMBA BURTON LANE,WALTHAM CROSS,EN7 6SE
| Number: | 11055691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE,MILL HILL,NW7 3SA
| Number: | 10121132 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
ST WILFREDS,BERKHAMSTED,HP4 3NW
| Number: | 09240122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EUROPEAN CONNECTION LIMITED
WELLINGTON HOUSE,ASHFORD,TN23 1RE
| Number: | 03862061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |