OpenCompanies

Pelham Holdings Two Limited

Company number
02872646
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1993
Nature of business
Development of building projects

Registered office

Co Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Previous names

  • Legislator 1196 Limited (until 21 Jan 1994)
  • Pelham Holdings Limited (until 14 Nov 2007)

Officers

NameRoleAppointedResigned
POOLEY, Maureen Nominee-Director 17 Nov 1993 2 Dec 1993
POOLEY, Maureen Nominee-Secretary 17 Nov 1993 2 Dec 1993
MCGURK, Anthony Justin Gerard Nominee-Director 17 Nov 1993 2 Dec 1993
LEIGH, Geoffrey Norman, Sir Director 6 Dec 1993 26 Nov 1998
STANTON, Howard Terence Director 6 Dec 1993 31 Dec 2001
COLVERD, Robert Cecil Director 2 Dec 1993 16 Aug 2002
STAPLETON, John Director 2 Dec 1993 6 Sep 2002
BOOTH, Peter James Secretary 2 Dec 1993 14 May 2004
BOOTH, Peter James Director 2 Dec 1993 14 May 2004
GARDNER, Richard Alan Director 30 Apr 2004 25 Jul 2006
WARREN, Neil Ian Director 30 Apr 2004 26 Jul 2006
ASHURST, John Richard Secretary 14 May 2004 15 Oct 2010
GORASIA, Suresh Premji Secretary 15 Oct 2010 13 Dec 2011
BELL, Martin Secretary 13 Dec 2011 5 Apr 2012
LYELL, Stuart Paul Director 15 Jul 2011 14 Dec 2015
INGALL, Michael Julian Director 27 Apr 2000 14 Dec 2015
CAMPBELL, Andy Director 14 Dec 2015 24 Mar 2018
CAMPBELL, Andy Secretary 5 Apr 2012 24 Mar 2018
GRAHAM-WATSON, Frederick Paul Director 6 Dec 1993

Control

NameNature of controlNotifiedCeased
Capital Debt Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 3 Mar 2020
Mr Michael Julian Ingall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £15 1
31 Dec 2024 £15 1
31 Dec 2023 Dormant £16 1
31 Dec 2022 Dormant £16 1
31 Dec 2021 £16 1
31 Dec 2020 Dormant £16 1
31 Dec 2019 Dormant -£16 -
31 Dec 2018 Dormant -£16 -
31 Dec 2017 Dormant -£16 2
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -

Connections

Directors’ other companies

Companies at the same address

Data