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Pease Holding Limited

Pease Holding Limited is an active company incorporated on 17 February 2020 with the registered office located in Chipping Norton, Oxfordshire. Pease Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12466015
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
64 London Road 64 London Road
Chipping Norton
OX7 5FN
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Maltese • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pease Consultants Limited
Mr Rupert Agius-Pease is a mutual person.
Active
Pease & Associates Ltd
Mr Rupert Agius-Pease is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£602.68K
Same as previous period
Total Liabilities
-£602.58K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Appointment Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Mr Rupert Agius-Pease Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Mr Rupert Agius-Pease (PSC) Details Changed
4 Years Ago on 3 Nov 2021
Mr Rupert Agius-Pease (PSC) Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Apr 2024
Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 64 London Road 64 London Road Chipping Norton OX7 5FN on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Director's details changed
Submitted on 20 Feb 2023
Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Rupert Agius-Pease on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Change of details for Mr Rupert Agius-Pease as a person with significant control on 3 November 2021
Submitted on 17 Feb 2023
Repayment History
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