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Peterhouse Holdings Limited

Peterhouse Holdings Limited is an active company incorporated on 2 November 2020 with the registered office located in London, City of London. Peterhouse Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12990381
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 80 Cheapside
London
EC2V 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lebanese • Lives in Lebanon • Born in Oct 1982
Director • Lebanese • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Liberty & Stone Plc
Dr Antonios Hanna Ghorayeb is a mutual person.
Active
Ace (Ebt) Limited
Dr Antonios Hanna Ghorayeb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £686K (-26%)
Turnover
£3.02M
Decreased by £1.16M (-28%)
Employees
19
Increased by 16 (+533%)
Total Assets
£32.15M
Decreased by £4.18M (-12%)
Total Liabilities
-£14.1M
Decreased by £1.82M (-11%)
Net Assets
£18.05M
Decreased by £2.36M (-12%)
Debt Ratio (%)
44%
Increased by 0.03% (0%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Own Shares Purchased
11 Months Ago on 5 Dec 2024
Shares Cancelled
11 Months Ago on 4 Dec 2024
Shares Cancelled
11 Months Ago on 20 Nov 2024
Own Shares Purchased
11 Months Ago on 20 Nov 2024
Amended Group Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Mr. Kayssar Ghorayeb Details Changed
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 10 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Directors statement and auditors report. Out of capital
Submitted on 5 Dec 2024
Purchase of own shares.
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 15 November 2024
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 20 Nov 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Directors statement and auditors report. Out of capital
Submitted on 13 Nov 2024
Repayment History
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