PN

PELHAM NOMINEES LIMITED

Active

Company number 03789630

Grimsby, England · Incorporated 15 June 1999

Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Earl Of Yarborough Charles John Pelham
Born November 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Rt Hon Charles John Pelham Earl Of Yarborough
Born November 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Gazette Filings Brought Up To Date
Gazette
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Gazette Notice Compulsory
Gazette
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Person Secretary Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Made Up Date
Accounts
15 December 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Made Up Date
Accounts
13 December 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Address
30 November 2001 View
Accounts With Made Up Date
Accounts
23 August 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Made Up Date
Accounts
19 October 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Address
28 June 1999 View
Incorporation Company
Incorporation
15 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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