PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04350294

Incorporation date

09/01/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

30/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

28/08/2025

Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

27/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

23/05/2023

Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

View PDF (1 pages)

15/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

12/04/2023

Secretary's details changed for Resolis Limited on 2022-02-23

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RESOLIS LIMITED	Corporate Secretary	23/02/2022 - Present	329
Goyal, Rajan	Director	16/02/2006 - 25/08/2011	33
Templeton, Matthew	Director	22/02/2019 - 19/04/2021	116
Templeton, Matthew	Director	30/06/2022 - Present	116
Gordon, John Stephen	Director	01/11/2015 - Present	318

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED?

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 09/01/2002 .

Where is PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED located?

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED do?

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.