Pelham Leather Goods Limited

02478674

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EIGHTH FLOOR, LONDON, EC4A 3AQ

Incorporated 08/03/1990

Compliance

Last accounts

31/01/2025

group

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

46240

Wholesale of hides, skins and leather

47721

47721

Officers

Mr Jonathan Phillip Kraines

director · Since 08/03/1991

DIRECTOR

BRITISH · UK · Age 60

Also on 11 other boards

Mr Stephen Barry Spitz

director · Since 08/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 24 other boards

Mr Jonathan Phillip Kraines

secretary · Since 01/08/1997

DIRECTOR

BRITISH · UK · Age 60

Also on 11 other boards

Mr Nicholas Philip Crossick Ba(Hons)

director · Since 01/02/2000

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Matthew James Crowe

director · Since 15/08/2011

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Charles James Rubin

director · Since 01/11/2023

INVESTMENT PRINCIPAL

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Mr Stephen Barry Spitz

75–100% shares

50–75% votes

British · England · Age 60

Eighth Floor, London, EC4A 3AQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/12/2019Registered 02/01/2020

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2006Registered 20/07/2006