Introduction
Watch Company
P
PETERHOUSE HOLDINGS LIMITED
PETERHOUSE HOLDINGS LIMITED is an active company incorporated on 2 November 2020 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.. PETERHOUSE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12990381
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
3rd Floor 80 Cheapside London, EC2V 6EE,
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ABDEL SAMAD, Rana, Mrs.
Active80 Cheapside, LondonEC2V 6EE
Secretary
Appointed 09 Jun 2023
ABDEL SAMAD, Rana, Mrs.
80 Cheapside, LondonEC2V 6EE
Secretary
09 Jun 2023
Active
GHORAYEB, Antonios Hanna, Dr
Active80 Cheapside, LondonEC2V 6EE
Born October 1947
Director
Appointed 02 Nov 2020
GHORAYEB, Antonios Hanna, Dr
80 Cheapside, LondonEC2V 6EE
Born October 1947
Director
02 Nov 2020
Active
GHORAYEB, Kayssar, Mr.
Active80 Cheapside, LondonEC2V 6EE
Born June 1980
Director
Appointed 15 Mar 2023
GHORAYEB, Kayssar, Mr.
80 Cheapside, LondonEC2V 6EE
Born June 1980
Director
15 Mar 2023
Active
RIZK, Ahmad
Active80 Cheapside, LondonEC2V 6EE
Born October 1982
Director
Appointed 15 Nov 2025
RIZK, Ahmad
80 Cheapside, LondonEC2V 6EE
Born October 1982
Director
15 Nov 2025
Active
GREENSMITH, Peter James
ResignedLondonEC2V 6EE
Born October 1962
Director
Appointed 02 Nov 2020
Resigned 09 Jun 2023
GREENSMITH, Peter James
LondonEC2V 6EE
Born October 1962
Director
02 Nov 2020
Resigned 09 Jun 2023
Resigned
LI, Qu, Dr
Resigned80 Cheapside, LondonEC2V 6EE
Born October 1963
Director
Appointed 02 Nov 2020
Resigned 07 Jun 2021
LI, Qu, Dr
80 Cheapside, LondonEC2V 6EE
Born October 1963
Director
02 Nov 2020
Resigned 07 Jun 2021
Resigned
RIZK, Ahmad
Resigned80 Cheapside, LondonEC2V 6EE
Born October 1982
Director
Appointed 02 Nov 2020
Resigned 15 Nov 2025
RIZK, Ahmad
80 Cheapside, LondonEC2V 6EE
Born October 1982
Director
02 Nov 2020
Resigned 15 Nov 2025
Resigned
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
23 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020