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Point Pedro Asset Holdings Limited

16234829

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGSLEY HOUSE, LOWESTOFT, NR32 1QS
Incorporated 06/02/2025

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Ian Stuart Jarvis

director · Since 06/02/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Mujahid Malik

director · Since 06/02/2025

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 52 other boards

Mr Cameron Dyer Thayan

director · Since 06/02/2025

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 31

Also on 72 other boards

Mr Ewan Dyer Thayan

director · Since 06/02/2025

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 29

Also on 67 other boards

Mrs Sumithra Chandrakanthi Thayanandarajah

director · Since 06/02/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 40 other boards

Mr Velummayilum Thayanandarajah

director · Since 06/02/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 52 other boards

Persons with Significant Control

Point Pedro Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, Bourne House, Francis Street, St Helier, JE2 4QE

Reg: 155898 · Jersey Register Of Companies · Limited Company

Notified 06/02/2025

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 28/02/2025Registered 11/03/2025