Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Pelham Holdings Two Limited
- Incorporated
- 17 November 1993 (32 years)
- Previously known as
- Pelham Holdings Limited (until 14 November 2007)Legislator 1196 Limited (until 21 January 1994)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Michael Julian Ingall
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 1993
British
Born September 1957 (69)
Officer history (18 former)
24 March 2018
Resigned Campbell, Andy as Director
24 March 2018
Resigned Campbell, Andy as Secretary
14 December 2015
Appointed Campbell, Andy as Director
14 December 2015
14 December 2015
5 April 2012
Appointed Campbell, Andy as Secretary
5 April 2012
Resigned Bell, Martin as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
15 July 2011
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
15 October 2010
26 July 2006
25 July 2006
14 May 2004
14 May 2004
14 May 2004
30 April 2004
30 April 2004
6 September 2002
16 August 2002
31 December 2001
27 April 2000
26 November 1998
6 December 1993
6 December 1993
6 December 1993
2 December 1993
2 December 1993
2 December 1993
2 December 1993
2 December 1993
2 December 1993
2 December 1993
17 November 1993
17 November 1993
17 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
3 March 2020
Ceased Capital Debt Holdco Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £14 | £15 | £15 | £15 | £16 | (£16) |
| Net Current Assets | £14 | £15 | £15 | £15 | £16 | (£16) |
| Net Assets | £15 | £16 | £16 | £16 | £16 | (£16) |
| Shareholder Funds | £15 | £16 | £16 | £16 | £16 | (£16) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 |
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