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Pekoe Holdings Limited

Pekoe Holdings Limited is a dormant company incorporated on 18 October 2016 with the registered office located in London, City of London. Pekoe Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10434298
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Basildon House 7-11 Moorgate
5th Floor
London
Greater London
EC2R 6AF
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director
Director • Trust Company Official • British • Lives in Isle Of Man • Born in Feb 1968
Director • Client Services Manager • British • Lives in Isle Of Man • Born in May 1968
Director • Client Services Manager • British • Lives in Isle Of Man • Born in Aug 1963
Director • Argentine • Lives in Argentina • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395
Decreased by £8 (-2%)
Total Liabilities
-£1.16K
Increased by £752 (+187%)
Net Assets
-£760
Decreased by £760 (%)
Debt Ratio (%)
292%
Increased by 192.41% (+192%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
David John Lawrie Resigned
4 Months Ago on 2 Jul 2025
Mr Marcos Thierry Appointed
4 Months Ago on 2 Jul 2025
Park Limited Resigned
4 Months Ago on 2 Jul 2025
Mr David John Lawrie Appointed
4 Months Ago on 27 Jun 2025
David Edward Gannon Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr David Edward Gannon Appointed
10 Months Ago on 2 Jan 2025
Justin Charles Capel Wilson Resigned
10 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Marcos Thierry as a director on 2 July 2025
Submitted on 6 Aug 2025
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to Basildon House 7-11 Moorgate 5th Floor London Greater London EC2R 6AF on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of David John Lawrie as a director on 2 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Park Limited as a director on 2 July 2025
Submitted on 4 Aug 2025
Appointment of Mr David John Lawrie as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of David Edward Gannon as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr David Edward Gannon as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Justin Charles Capel Wilson as a director on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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