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Pelham House Lewes Limited

11333083

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, LL12 0AY
Incorporated 27/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

56210
Event catering activities

Officers

Mr Angus James Hastie

director · Since 27/04/2018

CHIEF EXECUTIVE, DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Jonathan Robin Boss

director · Since 08/01/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Angus James Hastie

director · Since 27/04/2018

British · United Kingdom · Age 51

Jonathan Robin Boss

director · Since 08/01/2025

British · United Kingdom · Age 57

Former

David Julian Martin Smith

director · Resigned 25/05/2021

Martin Gordon Robertson

director · Resigned 08/01/2025

Persons with Significant Control

Artemis Venue Services Limited

Significant control

Suite 2a, Rossett Business Village, Rossett, LL12 0AY

Reg: 09905467 · Companies House · Limited Company

Notified 27/04/2018

Pulford Trading Limited

50–75% shares
50–75% votes

10, Lower Thames Street, London, EC3R 6AF

Reg: 08349603 · England And Wales · Limited Company

Notified 26/04/2019

Charges2 outstanding

Charge
outstanding

ARTEMIS VENUE SERVICES LIMITED

Created 27/11/2018Registered 03/12/2018
Charge
outstanding

DOWNING LLP (AS SECURITY AGENT)

Created 27/11/2018Registered 29/11/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Suite 2a Rossett Business Village Llyndir Lane
2026-08-17

SUITE 2A ROSSETT BUSINESS VILLAGE LLYNDIR LANE

post townWrexham
2026-08-17

WREXHAM

officer appointedBOSS, Jonathan Robin
2026-08-17
officer appointedHASTIE, Angus James
2026-08-17