ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Petersham Holdco Limited

Petersham Holdco Limited is a liquidation company incorporated on 7 October 2015 with the registered office located in London, Greater London. Petersham Holdco Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09813775
Private limited company
Age
9 years
Incorporated 7 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Small
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 23 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor, 338 Euston Road London NW1 3BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Accountant • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1983
Director • Accountant • English • Lives in UK • Born in Nov 1983
Petersham Midco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Corporate Trading Companies Secretaries Limited
Roger Skeldon, Edward William Mole, and 2 more are mutual people.
Active
Corporate Trading Companies Designated Member Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
Elm Trading Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
Elm Wind Holdings Limited
Stephen Richards Daniels, Roger Skeldon, and 2 more are mutual people.
Active
Elm Solar Holdings Limited
Stephen Richards Daniels, Roger Skeldon, and 2 more are mutual people.
Active
CTC Forestry Nominee 2 Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
CTC Forestry Nominee 1 Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Controlled Storage Limited
Edward William Mole, Roger Skeldon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£6.05M
Increased by £6.05M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.82M
Increased by £4.32M (+6%)
Total Liabilities
-£4.47M
Decreased by £59.52M (-93%)
Net Assets
£69.35M
Increased by £63.83M (+1157%)
Debt Ratio (%)
6%
Decreased by 86% (-93%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 23 Jun 2024
Benjamin Alexander Philips Resigned
1 Year 3 Months Ago on 30 May 2024
Stephen Richards Daniels Resigned
1 Year 3 Months Ago on 30 May 2024
Roger Skeldon Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Get Credit Report
Discover Petersham Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Jun 2024
Declaration of solvency
Submitted on 23 Jun 2024
Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 23 June 2024
Submitted on 23 Jun 2024
Resolutions
Submitted on 23 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Termination of appointment of Roger Skeldon as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Stephen Richards Daniels as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Benjamin Alexander Philips as a director on 30 May 2024
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year