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Peterslane Holdings Limited

Peterslane Holdings Limited is a liquidation company incorporated on 12 March 2021 with the registered office located in London, Greater London. Peterslane Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
13261632
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Nov 2024 (1 year ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Feb 1977
Adele Marie-Therese Scorey
PSC • British • Lives in UK • Born in Nov 1944
Mr Duncan Christopher Scorey
PSC • British • Lives in England • Born in Feb 1977
Ms Nicola Jane Scorey
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
186 Holland Road (Management) Limited
Duncan Christopher Scorey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£573.39K
Decreased by £3.53M (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.06M
Decreased by £4.83M (-41%)
Total Liabilities
-£885.64K
Decreased by £5.45M (-86%)
Net Assets
£6.18M
Increased by £624.76K (+11%)
Debt Ratio (%)
13%
Decreased by 40.77% (-76%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Declaration of Solvency
1 Year Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Adele Marie-Therese Scorey (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Nicola Jane Scorey (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Duncan Christopher Scorey (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Declaration of solvency
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Change of details for Adele Marie-Therese Scorey as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Notification of Duncan Christopher Scorey as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Notification of Nicola Jane Scorey as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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