PES GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

15355443

Incorporation date

16/12/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2023)

10/04/2026

Certificate of change of name

View PDF (3 pages)

09/04/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (7 pages)

16/03/2026

Change of share class name or designation

View PDF (2 pages)

16/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2026

Change of share class name or designation

View PDF (2 pages)

16/03/2026

Resolutions

View PDF (1 pages)

16/03/2026

Resolutions

View PDF (1 pages)

27/12/2025

Change of details for Foxwood Limited as a person with significant control on 2025-12-05

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (14 pages)

08/12/2025

Change of details for Foxwood Limited as a person with significant control on 2025-12-05

View PDF (2 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (13 pages)

30/09/2024

Registration of charge 153554430001, created on 2024-09-26

View PDF (16 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (13 pages)

25/01/2024

Change of details for Foxwood Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

16/12/2023

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr William Henry Irish	Director	16/12/2023 - Present	5
Pashley, James	Director	16/12/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PES GROUP HOLDINGS LTD

PES GROUP HOLDINGS LTD is an(a) Active company incorporated on 16/12/2023 with the registered office located at Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PES GROUP HOLDINGS LTD?

PES GROUP HOLDINGS LTD is currently Active. It was registered on 16/12/2023 .

Where is PES GROUP HOLDINGS LTD located?

PES GROUP HOLDINGS LTD is registered at Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BA.

What does PES GROUP HOLDINGS LTD do?

PES GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PES GROUP HOLDINGS LTD?

The latest filing was on 10/04/2026: Certificate of change of name.