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Pe Sun Holding Limited

Pe Sun Holding Limited is an active company incorporated on 12 June 2025 with the registered office located in , . Pe Sun Holding Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16515293
Private limited company
Age
7 months
Incorporated 12 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Director • Business Executive • American • Lives in United States • Born in May 1955
Secretary
Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Pe Sun Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sally Ward Appointed
9 Days Ago on 15 Jan 2026
John Holland Resigned
9 Days Ago on 15 Jan 2026
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Accounting Period Shortened
7 Months Ago on 13 Jun 2025
Incorporated
7 Months Ago on 12 Jun 2025
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Documents
Appointment of Sally Ward as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Termination of appointment of John Holland as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Information not on the register a resolution to redenominate shares was removed on 05/01/2026 as it is no longer considered to form part of the register.
Submitted on 5 Jan 2026
Information not on the register a statement of capital was removed on 05/01/2026 as it is no longer considered to form part of the register.
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 22 Dec 2025
Redenomination of shares. Statement of capital 6 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 28 Oct 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 13 Jun 2025
Incorporation
Submitted on 12 Jun 2025
Repayment History
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