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People'S Partnership Holdings Limited

00377361

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manor Royal, Crawley, West Sussex, RH10 9QP
Incorporated 21/11/1942

Previously known as

B&Ce Holdings Limited · until 16/11/2022
Building & Civil Engineering Holidays Scheme Management Limited · until 01/04/2016

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Robert John Blackman Miosh

director · Since 01/05/1995

RETIRED TRADE UNION OFFICIAL

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr James Martin O'Callaghan Be Msc C Eng Fice Fciwem Fiht

director · Since 26/11/1996

DIRECTOR

IRISH · UNITED KINGDOM

Also on 2 other boards

Mr Jeremy Paul Swain

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Graham Dow

director · Since 01/12/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

Mr Vaughan Michael Hart

director · Since 01/12/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Brian Allan Phoenix

director · Since 01/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Vincent Michael Mccoy

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND

Mrs Suzannah Marie Nichol Mbe

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Steven Joseph Dillon

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Brian Christopher Berry

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Lorraine Lillian Gregory

director · Since 22/09/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Robert John Blackman

director · Since 01/05/1995

British · United Kingdom

James Martin O'Callaghan

director · Since 26/11/1996

Irish · United Kingdom

Jeremy Paul Swain

director · Since 01/08/2018

British · England

Vaughan Michael Hart

director · Since 01/12/2020

British · Scotland

Graham Gordon Dow

director · Since 01/12/2020

British · Scotland

Vincent Michael Mccoy

director · Since 01/04/2022

British · England

Suzannah Marie Nichol

director · Since 01/04/2022

British · England

Steven Joseph Dillon

director · Since 01/04/2022

British · Scotland

Brian Christopher Berry

director · Since 01/05/2022

British · England

Lorraine Lillian Gregory

director · Since 22/09/2025

British · England

Former

Charles Kelly

director · Resigned 12/06/1995

John Flavin

director · Resigned 12/06/1995

John Edward Myatt

director · Resigned 30/09/1995

Stephen Helier Moon

director · Resigned 30/09/1995

Peter Clifford Rainbird

director · Resigned 29/04/1996

David Leslie Francis Chapman

director · Resigned 16/11/1996

James Martin O'Callaghan

director · Resigned 16/11/1996

Dominic Michael Hehir

director · Resigned 26/09/1997

Ian Anthony Deslandes

director · Resigned 04/06/1999

Trevor Poulton Hughes

director · Resigned 24/09/1999

Ralph Cowan

director · Resigned 31/07/2000

George Paton Henderson

director · Resigned 01/01/2001

Daniel Allan Black

director · Resigned 01/06/2004

George Norman Grayson

director · Resigned 28/02/2005

George Brent Brumwell

director · Resigned 08/11/2005

Reginald Walter Steer

secretary · Resigned 31/03/2006

George Malcolm Fordy

director · Resigned 01/10/2007

David Bryn Mcmanus

secretary · Resigned 31/12/2008

Sharon Copland-Jones

director · Resigned 26/05/2009

James Scott Brown

director · Resigned 25/03/2010

Gerald Charles Lean

director · Resigned 02/03/2011

John Anthony Chilcot

director · Resigned 08/11/2013

Philip Davies

director · Resigned 18/11/2014

Clair Elizabeth Milton

secretary · Resigned 31/12/2014

Philip Peter Mcevoy

director · Resigned 31/05/2015

Sally Jane Williams

secretary · Resigned 10/08/2015

Stephen David Murphy

director · Resigned 26/08/2015

Paul Martin Forster

secretary · Resigned 30/04/2016

Geoffrey Howard Lister

director · Resigned 15/11/2016

Lydia Florinette Gabrielle Harratt

secretary · Resigned 20/05/2019

Karen Elizabeth Palfrey

secretary · Resigned 21/02/2020

Keir William Henry Greenaway

director · Resigned 01/12/2020

David Booth

director · Resigned 01/12/2020

Jane Dunlop

secretary · Resigned 31/07/2021

Henry Frew

director · Resigned 31/03/2022

John Allott

director · Resigned 31/03/2022

Chandrasekhar Ramamurthy

director · Resigned 31/03/2022

James Mcglinchey Gilmour

director · Resigned 31/03/2022

Kyla Joanne Farmer

director · Resigned 31/03/2022

Brian Allan Phoenix

director · Resigned 31/05/2026

PSC Statements

no individual or entity with signficant control· 06/10/2016

Change History

status → active
2026-10-17

Active

type → private-limited-guarant-nsc
2026-10-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Manor Royal
2026-10-17

MANOR ROYAL

post town → West Sussex
2026-10-17

WEST SUSSEX

officer appointed → BERRY, Brian Christopher
2026-10-17
officer appointed → BLACKMAN, Robert John
2026-10-17
officer appointed → DILLON, Steven Joseph
2026-10-17
officer appointed → DOW, Graham Gordon
2026-10-17
officer appointed → GREGORY, Lorraine Lillian
2026-10-17
officer appointed → HART, Vaughan Michael
2026-10-17
officer appointed → MCCOY, Vincent Michael
2026-10-17
officer appointed → NICHOL, Suzannah Marie
2026-10-17
officer appointed → O'CALLAGHAN, James Martin
2026-10-17
officer appointed → SWAIN, Jeremy Paul
2026-10-17

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/10/20263 pages · PDF
Accounts filed

accounts with accounts type group

18/09/202659 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Accounts filed

accounts with accounts type group

04/12/202560 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20253 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Accounts filed

accounts with accounts type group

05/12/202467 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

25/10/202368 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
CERTNM

certificate change of name company

16/11/20222 pages · PDF
CONNOT

change of name notice

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202257 pages · PDF
Director appointed

appoint person director company with name date

17/05/20222 pages · PDF
Director appointed

appoint person director company with name date

17/05/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
RESOLUTIONS

resolution

25/03/20221 page · PDF
MA

memorandum articles

25/03/202227 pages · PDF
RESOLUTIONS

resolution

06/12/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202159 pages · PDF
TM02

termination secretary company with name termination date

02/08/20211 page · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Accounts filed

accounts with accounts type group

15/10/202059 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
AP03

appoint person secretary company with name date

28/02/20202 pages · PDF
TM02

termination secretary company with name termination date

28/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201963 pages · PDF
RP04AP03

second filing of secretary appointment with name

24/09/20196 pages · PDF
AP03

appoint person secretary company with name date

05/08/20193 pages · PDF
TM02

termination secretary company with name termination date

11/06/20191 page · PDF
Accounts filed

accounts with accounts type group

18/12/201866 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
RESOLUTIONS

resolution

24/04/201832 pages · PDF
Director details changed

change person director company with change date

09/04/20182 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201766 pages · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director appointed

appoint person director company with name date

04/08/20172 pages · PDF
AP03

appoint person secretary company with name date

10/02/20172 pages · PDF
Director appointed

appoint person director company with name date

10/02/20172 pages · PDF
Director details changed

change person director company with change date

12/01/20172 pages · PDF
Director details changed

change person director company with change date

23/12/20162 pages · PDF
Accounts filed

accounts with accounts type group

09/12/201665 pages · PDF
Director resigned

termination director company with name termination date

18/11/20161 page · PDF
Director resigned

termination director company with name termination date

18/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20164 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

06/05/20161 page · PDF
CERTNM

certificate change of name company

01/04/20163 pages · PDF
Director appointed

appoint person director company with name date

24/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20157 pages · PDF
Director details changed

change person director company with change date

09/10/20152 pages · PDF
Director details changed

change person director company with change date

09/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

23/09/201553 pages · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
AP03

appoint person secretary company with name date

11/08/20152 pages · PDF
TM02

termination secretary company with name termination date

11/08/20151 page · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
MA

memorandum articles

15/01/201521 pages · PDF
AP03

appoint person secretary company with name date

05/01/20152 pages · PDF
TM02

termination secretary company with name termination date

05/01/20151 page · PDF
RESOLUTIONS

resolution

Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Director appointed

appoint person director company with name date

19/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

08/10/20148 pages · PDF
Accounts filed

accounts with accounts type group

20/08/201452 pages · PDF
Director details changed

change person director company with change date

08/08/20142 pages · PDF
Director appointed

appoint person director company with name

13/11/20132 pages · PDF
Director resigned

termination director company with name

13/11/20131 page · PDF
Annual return

annual return company with made up date no member list

07/10/20138 pages · PDF
Director details changed

change person director company with change date

07/10/20132 pages · PDF
Accounts filed

accounts with accounts type group

14/08/201351 pages · PDF
Annual return

annual return company with made up date no member list

08/10/20128 pages · PDF
Director details changed

change person director company with change date

08/10/20122 pages · PDF
Accounts filed

accounts with accounts type group

31/08/201252 pages · PDF
Director appointed

appoint person director company with name

14/02/20122 pages · PDF
Director resigned

termination director company with name

12/01/20121 page · PDF
MG02

legacy

21/12/20114 pages · PDF