Pedder Property Holdings Limited
- Company number
- 10878343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pedder Family Ventures Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Julian Peter Dunlop | Director | 1 Oct 2017 | |
| PEDDER, Alan Edward | Director | 21 Jul 2017 | |
| PEDDER, Alexander Edward | Director | 21 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Samantha Catherine Ellis | Ownership Of Shares 75 To 100 Percent | 19 Feb 2025 | 23 Feb 2026 |
| Alan Edward Pedder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2025 | |
| Pedder Family Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2025 | |
| Mr Alexander Edward Pedder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
Connections
Owned by
Pedder Property Holdings Limited → Pedder Family Ventures Limited
Controls
- Pedder Property Limited (06284736)
Directors’ other companies
- PEDDER, Alan Edward - Director at Pedder Property Sales Limited
- PEDDER, Alan Edward - Director at Pedder Property Lettings Limited
- PEDDER, Alan Edward - Director at Pedder Property Limited
- PEDDER, Alan Edward - Director at Elysian Finance Limited
- PEDDER, Alexander Edward - Director at Pedder Family Ventures Limited
- PEDDER, Alexander Edward - Director at Pedder Surveyors Limited
- PEDDER, Alexander Edward - Director at Pedder Property Limited
- PEDDER, Alexander Edward - Director at Elysian Finance Limited
- PEDDER, Alexander Edward - Director at Pedder Property Sales Limited
- PEDDER, Alexander Edward - Director at Pedder Property Lettings Limited
Companies at the same address
- Elysian Finance Limited (06981433)
- Pedder Family Ventures Limited (15882986)