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PEDDER PROPERTY HOLDINGS LIMITED (10878343)

PEDDER PROPERTY HOLDINGS LIMITED (10878343) is an active UK company. incorporated on 21 July 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PEDDER PROPERTY HOLDINGS LIMITED has been registered for 8 years.

Company Number
10878343
Status
active
Type
ltd
Incorporated
21 July 2017
Age
8 years
Address
Pissarro House 77a Westow Hill, London, SE19 1TX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PEDDER PROPERTY HOLDINGS LIMITED

PEDDER PROPERTY HOLDINGS LIMITED is an active company incorporated on 21 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEDDER PROPERTY HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10878343

LTD Company

Age

8 Years

Incorporated 21 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

Pissarro House 77a Westow Hill Crystal Palace London, SE19 1TX,

Timeline

13 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Joined
Dec 17
Loan Secured
Aug 20
Loan Cleared
Aug 24
Funding Round
Dec 24
New Owner
Jan 25
Director Left
Jan 25
New Owner
Oct 25
Owner Exit
Mar 26
Capital Update
Mar 26
Share Issue
Mar 26
5
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

45

Capital Alter Shares Subdivision
10 March 2026
SH02Allotment of Shares (prescribed particulars)
Resolution
10 March 2026
RESOLUTIONSResolutions
Memorandum Articles
10 March 2026
MAMA
Cessation Of A Person With Significant Control
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Legacy
6 March 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 March 2026
SH19Statement of Capital
Legacy
6 March 2026
CAP-SSCAP-SS
Resolution
6 March 2026
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
7 October 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 October 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 July 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 February 2025
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
10 February 2025
RP04SH01RP04SH01
Notification Of A Person With Significant Control
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 January 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
13 January 2025
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Resolution
28 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 December 2024
SH01Allotment of Shares
Resolution
24 October 2024
RESOLUTIONSResolutions
Memorandum Articles
24 October 2024
MAMA
Capital Name Of Class Of Shares
22 October 2024
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
27 August 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Capital Allotment Shares
10 August 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
8 August 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 August 2017
SH01Allotment of Shares
Incorporation Company
21 July 2017
NEWINCIncorporation