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Pellikaan (Construction) Limited
01864404
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
125 Wood Street, London, EC2V 7AW
Incorporated 16/11/1984
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
41201
Construction of commercial buildings43999
Specialised construction activitiesOfficers
Former
Bm Secretaries Limited
corporate secretary · Resigned 11/03/1996
Paul Spencer Hooper
director · Resigned 09/01/2006
Hendrikus Andreas Bernardus Janssen
director · Resigned 01/01/2009
Richard Louis Johannes Van Emmerik
director · Resigned 01/09/2021
Gerardus Hendrikus Ferdinand Jozef Marie Pellikaan
director · Resigned 04/11/2024
Persons with Significant Control
Roy Paulus Johannes Pellikaan
75–100% shares
75–100% votes
Appoint directors
Dutch · Netherlands
Notified 13/12/2024
Former PSCs
Gerardus Hendrikus Ferdinand Jozef Marie Pellikaan
Ceased 13/12/2024
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 125 Wood Street
2026-08-12125 WOOD STREET
post town → London
2026-08-12LONDON
officer appointed → PENNSEC LIMITED
2026-08-12officer appointed → PEETERS, Peter Johannes Gerardus
2026-08-12officer appointed → PELLIKAAN, Roy Paulus Johannes
2026-08-12