Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Peter Black Overseas Holdings Limited
- Incorporated
- 22 April 2002 (24 years)
- Previously known as
- Peter Black Advanced Technologies Limited (until 11 December 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 5th Floor 1 Exchange QuaySalfordM5 3EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born December 1980 (45)
Director · Appointed 31 January 2021
British
Born January 1982 (44)
Officer history (17 former)
1 December 2023
1 December 2023
31 January 2021
31 January 2021
31 January 2021
31 January 2021
3 August 2020
Resigned Bacon, Robert Arthur as Secretary
2 January 2020
2 January 2020
1 April 2019
1 April 2019
16 December 2014
15 December 2014
15 December 2014
23 June 2014
10 January 2013
Appointed Bacon, Robert Arthur as Secretary
31 December 2012
1 April 2012
1 April 2012
1 June 2011
1 June 2011
1 June 2011
14 April 2009
26 November 2008
10 January 2008
10 January 2008
10 January 2008
10 January 2008
10 January 2008
17 October 2006
17 October 2006
12 January 2004
12 January 2004
22 April 2002
22 April 2002
22 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 01021518
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Peter Black International Limited Owns 75–100% of shares
Peter Black Holdings Limited Owns 75–100% of shares
Peter Black Overseas Holdings Limited This company Owns 75–100% of shares
Peter Black Property Limited Owns 75–100% of shares
Visage Holdings (2010) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 |
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