Pellikaan (Construction) Limited

01864404

active

Private Limited Company

england wales

Companies House

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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41201

Construction of commercial buildings

43999

Specialised construction activities

Officers

Pennsec Limited

secretary · Since 11/03/1996

BRITISH

Also on 203 other boards

Peter Johannes Gerardus Peeters

director · Since 01/01/2009

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 56

Roy Paulus Johannes Pellikaan

director · Since 04/11/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 51

Persons with Significant Control

Roy Paulus Johannes Pellikaan

75–100% shares

75–100% votes

Appoint directors

Dutch · Netherlands · Age 51

Prof. Cobbenhagenlaan 35, Tilburg, 5037 DB

Notified 13/12/2024

Former PSCs

Gerardus Hendrikus Ferdinand Jozef Marie Pellikaan

Ceased 13/12/2024