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Permanent Pecoh Holdings Limited

05468381

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

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 01/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 01/06/2005

BRITISH

Csc Directors (No.3) Limited

director · Since 01/06/2005

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 01/06/2005

BRITISH

Ms Paivi Helena Whitaker

director · Since 01/02/2023

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Independent Share Trustees Limited

75–100% shares
75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 05829390 · Companies House Uk · Private Limited Company

Notified 06/01/2025

Former PSCs

Intertrust Investments Limited

Ceased 06/01/2025