Permanent Pecoh Holdings Limited

Company Name	Permanent Pecoh Holdings Limited
Company Status	Active
Company Number	05468381
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	01 February 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	01 June 2005(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	01 June 2005(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	01 June 2005(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	David Balai
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2009)
Role	Banker
Correspondence Address	54 Links Avenue Gidea Park Romford Essex RM2 6ND

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Ian Gordon Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lovell Park Road Leeds LS1 1NS

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	sfmeurope.com

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Structured Finance Management Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

14 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
12 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
6 February 2023	Appointment of Ms Paivi Helena Whitaker as a director on 1 February 2023 (2 pages)
6 February 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 (1 page)
4 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
9 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
2 June 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
25 March 2020	Change of details for Intertrust Investments Limited as a person with significant control on 16 March 2020 (2 pages)
25 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
25 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
25 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
25 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
6 August 2018	Termination of appointment of a director (1 page)
6 August 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
6 August 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 December 2016	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages)
21 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
21 December 2016	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages)
21 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Appointment of Mr Ian Gordon Stewart as a director (2 pages)
3 April 2012	Appointment of Mr Ian Gordon Stewart as a director (2 pages)
27 March 2012	Termination of appointment of Claudia Wallace as a director (1 page)
27 March 2012	Termination of appointment of Claudia Wallace as a director (1 page)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 August 2011	Statement of company's objects (2 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 June 2010	Director's details changed for Sfm Directors Limited on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Sfm Directors (No.2) Limited on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Secretary's details changed for Sfm Corporate Services Limited on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Sfm Directors (No.2) Limited on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Sfm Directors (No.2) Limited on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Sfm Directors Limited on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Sfm Directors Limited on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Sfm Corporate Services Limited on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Sfm Corporate Services Limited on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 November 2009	Appointment of Ms Claudia Wallace as a director (2 pages)
5 November 2009	Appointment of Ms Claudia Wallace as a director (2 pages)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 June 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 30/05/2008 (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 35 great st. Helen's london EC3A 6AP (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 35 great st. Helen's london EC3A 6AP (1 page)
4 June 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 30/05/2008 (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / sfm directors LIMITED / 30/05/2008 (1 page)
3 June 2008	Director's change of particulars / sfm directors LIMITED / 30/05/2008 (1 page)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
15 June 2007	Return made up to 01/06/07; full list of members (2 pages)
15 June 2007	Return made up to 01/06/07; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
30 June 2006	Return made up to 01/06/06; full list of members (2 pages)
30 June 2006	Return made up to 01/06/06; full list of members (2 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
2 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
1 June 2005	Incorporation (25 pages)
1 June 2005	Incorporation (25 pages)

Permanent Pecoh Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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