PELHAM HOLDINGS LIMITED

UK Flag C/o Allied London, Suite 1,, Manchester, Greater Manchester, M3 4AP

Dormant Company
Age: 44 Year(s)
Directors: 3
Company No: 01514574

PELHAM HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

PELHAM HOLDINGS LIMITED

Company Type

Private limited with Share Capital

Company Status

Dormant Company

Incorporated On

28 August 1980

Nature of business (SIC)

41100 Development of building projects - Development of building projects

Accounts

Available to 17 Jul 2024. Next accounts due by 30 Sep 2025

Name	Role	Date Of Birth	Appointed
Mr Stuart Paul Lyell	Director	Dec 1957	10 Jul 2009
Mr Michael Julian Ingall	Director	Dec 1959	27 Apr 2000
Mr Frederick Paul Graham-Watson	Director	Sep 1957	08 Dec 1993

Name
Jonathan Raine
Suresh Premji Gorasia
Andrew James Campbell
Andy Campbell
Martin Bell
Suresh Premji Gorasia
Neil Ian Warren
Gary Keith Trott
John Richard Ashurst
Valerie Georgina Stapleton
Richard Alan Gardner
Howard Terence Stanton
Geoffrey Norman Leigh
Nigel James Cavers Turnbull
Peter James Booth
Peter James Booth
Robert Cecil Colverd
John Stapleton
Roger Clive Howson

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Legal Charge	17 Dec 2012	27 Dec 2012	Lend Lease Construction (Emea) Limited	SATISFIED
Charge Over Shares	17 Dec 2012	20 Dec 2012	Lend Lease Construction (Emea) Limited	SATISFIED
Debenture	22 Dec 2011	06 Jan 2012	The Royal Bank Of Scotland PLC (The Security Trustee)	SATISFIED
Guarantee & Debenture	04 Aug 2006	14 Aug 2006	Deutsche Trustee Company Limited (The Security Trustee)	SATISFIED
Charge	14 Oct 2005	27 Oct 2005	Barclays Bank PLC	SATISFIED
Charge	22 Jun 2005	05 Jul 2005	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jun 2004	08 Jul 2004	Barclays Bank PLC	SATISFIED
Assignment Of Option Agreement	22 Jun 2004	08 Jul 2004	Barclays Bank PLC	SATISFIED
Legal Charge	07 Oct 1999	14 Oct 1999	Barclays Bank PLC	SATISFIED
Legal Charge	13 Nov 1998	23 Nov 1998	Barclays Bank PLC	SATISFIED
Legal Charge	14 Oct 1998	21 Oct 1998	Barclays Bank PLC	SATISFIED
Legal Charge	09 Oct 1998	20 Oct 1998	Barclays Bank PLC	SATISFIED
Sub-mortgage	19 May 1997	23 May 1997	Barclays Bank PLC	SATISFIED
Legal Charge	28 Aug 1996	03 Sep 1996	Barclays Bank PLC	SATISFIED
Sub-mortgage	28 Jun 1996	17 Jul 1996	Barclays Bank PLC	SATISFIED
Debenture	03 Jun 1994	03 Jul 1996	Barclays Bank PLC	SATISFIED
Debenture	21 May 1991	03 Jul 1996	Barclays Bank PLC	SATISFIED
Debenture	27 Mar 1991	03 Jul 1996	Barclays Bank PLC	SATISFIED
Legal Charge	29 Jun 1990	03 Jul 1996	Barclays Bank PLC	SATISFIED
Legal Charge	16 Jan 1996	23 Jan 1996	Barclays Bank PLC	SATISFIED
Legal Charge	11 Dec 1995	14 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	11 Dec 1995	14 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	11 Dec 1995	14 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	11 Dec 1995	14 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	11 Dec 1995	14 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	11 Dec 1995	14 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	11 Dec 1995	14 Dec 1995	Barclays Bank PLC	SATISFIED
Legal Charge	30 Jun 1994	04 Jul 1994	Barclays Bank PLC	SATISFIED
Legal Charge	30 Jun 1994	04 Jul 1994	Barclays Bank PLC	SATISFIED
Legal Charge	30 Jun 1994	04 Jul 1994	Barclays Bank PLC	SATISFIED
Guarantee And Debenture	07 Feb 1992	12 Feb 1992	Barclays Bank PLC	SATISFIED
Legal Charge	18 Sep 1991	19 Sep 1991	Co-operative Bank Public Limited Company	SATISFIED
Legal Charge	18 Sep 1991	19 Sep 1991	Co-opertive Bank Public Limited Company	SATISFIED
Legal Charge	12 Apr 1989	13 Apr 1989	Co-operative Bank Public Limited Company	SATISFIED
Legal Charge	06 Mar 1989	08 Mar 1989	Co-operative Bank Public Limited Company	SATISFIED
Legal Charge	08 Dec 1987	21 Dec 1987	Barclays Bank PLC	SATISFIED
Legal Charge	03 Dec 1987	09 Dec 1987	Co-operatibe Bank Public Limited Company	SATISFIED
Legal Charge	29 Jun 1987	20 Jul 1987	Co-operative Bank Public Limited Company	SATISFIED
Legal Charge	30 Dec 1986	03 Jan 1987	Malcolm Ellicott & Co.	SATISFIED
Legal Charge	22 Dec 1986	29 Dec 1986	Barclays Bank PLC	SATISFIED
Legal Charge	22 Dec 1986	29 Dec 1986	Barclays Bank PLC	SATISFIED
Legal Charge	19 Nov 1986	26 Nov 1986	The Co-operative Bank PLC	SATISFIED
Legal Charge	27 Jun 1986	27 Jul 1986	The Co-operative Bank PLC	SATISFIED
Legal Charge	21 Apr 1986	02 May 1986	The Co-operative Bank PLC	SATISFIED
Legal Charge	24 Apr 1986	02 May 1986	The Co-operative Bank PLC	SATISFIED
Legal Charge	21 Feb 1986	25 Feb 1986	Co-operative Bank Public Limited Company.	SATISFIED
Legal Mortgage	31 Jan 1986	01 Feb 1986	Allied Irish Investment Bank Ltd.	SATISFIED
Legal Charge	22 Aug 1985	27 Aug 1985	Allied Irish Investment Bank Ltd.	SATISFIED
Legal Charge	01 Aug 1985	06 Aug 1985	Allied Irish Investments Bank Limited	SATISFIED
Legal Mortgage	25 Apr 1985	09 May 1985	Allied Irish Investment Bank Limited	SATISFIED
Legal Charge	10 Apr 1985	15 Apr 1985	Co-operative Bank Public Limited Company.	SATISFIED
Legal Mortgage	20 Nov 1984	30 Nov 1984	Allied Irish Investment Bank Limited	SATISFIED
Legal Charge	17 Jul 1984	23 Jul 1984	Coopertative Bank PLC	SATISFIED
Legal Charge	12 Jul 1984	20 Jul 1984	The Co-operative Bank PLC	SATISFIED
Charge	10 Apr 1984	13 Apr 1984	The Co-operative Bank PLC	SATISFIED
Legal Charge	10 Apr 1984	13 Apr 1984	The Co-operative Bank PLC	SATISFIED
Legal Charge	19 Mar 1984	20 Mar 1984	Co-operative Bank Public Limited Company.	SATISFIED
Legal Charge	17 Jan 1984	19 Jan 1984	The Co-operative Bank PLC	SATISFIED
Legal Charge	09 Nov 1983	17 Nov 1983	The Co-operative Bank PLC	SATISFIED
Legal Charge	30 Sep 1983	05 Oct 1983	The Co-operative Bank PLC	SATISFIED
Legal Charge	11 Jul 1983	12 Jul 1983	The Co-operative Bank PLC	SATISFIED
Legal Charge	09 Jun 1983	14 Jun 1983	Co-operative Bank Public Limited Company.	SATISFIED
Legal Charge	08 Jun 1983	11 Jun 1983	Co-operative Bank Public Limited Company	SATISFIED
Mortgage	10 Mar 1983	14 Mar 1983	Co-operative Bank Limietd	SATISFIED
Legal Charge	02 Jul 1982	21 Jul 1982	Co-operative Bank Pubic Limited Company	SATISFIED
Mortgage	21 Dec 1981	23 Dec 1981	Co-operative Ban Limited.	SATISFIED
Legal Charge	30 Nov 1981	12 Dec 1981	Co-operative Bank Public Limited Company	SATISFIED
Legal Charge	30 Nov 1981	03 Dec 1981	Co-operative Bank Public Limited Company	SATISFIED
Legal Charge	27 Feb 1981	03 Mar 1981	Co-operative Bank Limited	SATISFIED
Legal Charge	27 Feb 1981	03 Mar 1981	Bovis Homes Southern Limited	SATISFIED

Accounts	2019	2020	2021	2022	2023
Cash	£0.00	£0.00	£0.00	£0.00	£0.00
Net Worth	£4,497,969.00	£4,541,210.00	£4,538,892.00	£4,538,565.00	£4,538,565.00
Total Current Liabilities	£51,700.00	£8,611.00	£0.00	£0.00	£0.00
Total Current Assets	£4,549,668.00	£4,549,820.00	£4,538,892.00	£4,538,565.00	£4,538,565.00

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PELHAM HOLDINGS LIMITED

PELHAM HOLDINGS LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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PELHAM HOLDINGS LIMITED

PELHAM HOLDINGS LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials