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Pe Ray Holding Limited

Pe Ray Holding Limited is an active company incorporated on 24 May 2024 with the registered office located in . Pe Ray Holding Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15738211
Private limited company
Age
1 year 5 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 May31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1954
Director • British • Lives in UK • Born in Jan 1949
Director • American • Lives in United States • Born in May 1955
Secretary
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£242.04M
Total Liabilities
-£2K
Net Assets
£242.03M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Extended
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 18 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr John Holland Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Resolutions
Submitted on 18 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 28 May 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 24 May 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 12 Dec 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 7 Nov 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Repayment History
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