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Petchey Industrial Holdings Limited
- Incorporated
- 6 June 2001 (25 years)
- Previously known as
- Save Investments Limited (until 19 April 2013)Ever 1573 Limited (until 11 January 2002)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Dockmaster's House1 Hertsmere RoadLondonE14 8JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
British
Born May 1985 (41)
Director · Appointed 13 September 2013
British
Born April 1969 (57)
Director · Appointed 1 May 2013
English
Born July 1958 (68)
Secretary · Appointed 29 April 2005
British
Officer history (9 former)
1 May 2020
13 September 2013
13 September 2013
13 September 2013
13 September 2013
1 May 2013
24 March 2006
10 January 2006
29 April 2005
29 April 2005
29 April 2005
15 September 2003
11 January 2002
11 January 2002
3 December 2001
3 December 2001
3 December 2001
3 December 2001
21 November 2001
21 November 2001
6 June 2001
6 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08603221
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Petchey (Holdings) Limited Owns 75–100% of shares
City Living (London) Limited Owns 75–100% of shares
Petchey Industrial Holdings Limited This company Owns 75–100% of shares
Petchey Industrial Properties (No 1) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 10) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 2) Limited Owns 75–100% of shares
Thameside Park (Barking) Management Limited Owns 75–100% of shares
Petchey Industrial Properties (No 3) Limited Owns 75–100% of shares
Herne Bay Management Limited Owns 25–50% of shares
Petchey Industrial Properties (No 4) Limited Owns 75–100% of shares
CBC (Hemel) Management Company Limited Has significant influence or control
Rowan Road Management Company Limited Has significant influence or control
Petchey Industrial Properties (No 5) Ltd Limited Owns 75–100% of shares
Kembrey Park Management Limited Owns 25–50% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 20 October 2025 | Amended full accounts | 31 December 2024 | ||
| 25 September 2025 | Full accounts | 31 December 2024 |
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