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Peter James Holdings Limited

12253909

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Park Road, Teddington, TW11 0AP
Incorporated 10/10/2019

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Yaron Engel

secretary · Since 09/08/2021

Mr Edward James Gosselin Trower

director · Since 23/07/2026

BRITISH · ENGLAND · Age 39

Mr James Mackenzie Brown

director · Since 23/07/2026

BRITISH · ENGLAND · Age 51

Yaron Engel

secretary · Since 09/08/2021

Edward James Gosselin Trower

director · Since 23/07/2026

British · England · Age 39

James Mackenzie Brown

director · Since 23/07/2026

British · England · Age 51

Former

Peter James Hill

director · Resigned 09/08/2021

James Power

director · Resigned 09/08/2021

Peter Burchell

director · Resigned 09/08/2021

Paul John Butler

director · Resigned 09/08/2021

Mr Adrian Patrick Finneran

director · Resigned 15/07/2026

Adrian Patrick Finneran

director · Resigned 15/07/2026

Mr Andrew Carl Shepherd

director · Resigned 23/07/2026

Andrew Carl Shepherd

director · Resigned 23/07/2026

Ashwin Kashyap

director · Resigned 23/07/2026

Mr Ashwin Kashyap

director · Resigned 23/07/2026

Persons with Significant Control

London Resi Ltd

75–100% shares

3, Park Road, Teddington, TW11 0AP

Reg: 09898555 · England & Wales · Limited Company

Notified 09/08/2021

Former PSCs

Mr Paul John Butler

Ceased 09/08/2021

Mr Peter James Hill

Ceased 09/08/2021

Change History

officer appointedENGEL, Yaron
2026-08-19
officer appointedBROWN, James Mackenzie
2026-08-19
officer appointedTROWER, Edward James Gosselin
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line13 Park Road
2026-08-19

3 PARK ROAD

post townTeddington
2026-08-19

TEDDINGTON