ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pediment (Holdings) Limited

Pediment (Holdings) Limited is a liquidation company incorporated on 10 February 2012 with the registered office located in Manchester, Greater Manchester. Pediment (Holdings) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
07945477
Private limited company
Age
13 years
Incorporated 10 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2022 (3 years ago)
Next confirmation dated 10 February 2023
Was due on 24 February 2023 (2 years 6 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May31 Jan 2022 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Leonard Curtis House Elms Squre
Bury New Road
Whitefiled
Greater Manchester
M45 7TA
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
6
Director • PSC • PSC • Barrister • British • Lives in UK • Born in Mar 1952
Director • PSC • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Aug 1949
Warner Family Trust
PSC
Mr David Maxwell Digby Warner
PSC • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pediment Investments Limited
David Maxwell Digby Warner and Mr Malcolm Digby Warner are mutual people.
Active
Pediment Properties Limited
David Maxwell Digby Warner and Mr Malcolm Digby Warner are mutual people.
Active
Pediment Limited
David Maxwell Digby Warner and Mr Malcolm Digby Warner are mutual people.
Active
Universal Beacon Registration Limited
Mr Malcolm Digby Warner is a mutual person.
Active
Property Unwrapped Limited
Mr Malcolm Digby Warner is a mutual person.
Active
20 Gainsborough Limited
David Maxwell Digby Warner is a mutual person.
Active
Pediment Developments Limited
Ruth Archer, David Maxwell Digby Warner, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 1 May31 Jan 2022
Traded for 9 months
Cash in Bank
£141.41K
Decreased by £6.92K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £690.16K (+48%)
Total Liabilities
-£540
Decreased by £1.37M (-100%)
Net Assets
£2.13M
Increased by £2.06M (+3255%)
Debt Ratio (%)
0%
Decreased by 95.56% (-100%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 6 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Accounting Period Shortened
2 Years 10 Months Ago on 28 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Malcolm Digby Warner (PSC) Appointed
3 Years Ago on 30 Nov 2021
Get Credit Report
Discover Pediment (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 20 Dec 2024
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Declaration of solvency
Submitted on 6 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Registered office address changed from The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF England to Leonard Curtis House Elms Squre Bury New Road Whitefiled Greater Manchester M45 7TA on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 10 February 2022 with updates
Submitted on 18 Nov 2022
Previous accounting period shortened from 30 April 2022 to 31 January 2022
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year