Pekoe Holdings Limited

Active10434298 Private limited company
Incorporated
18 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Marcos Thierry
Controlled by
Mariana Ines Diamand
Accounts type
Micro entity
Region
Greater London
Address
Basildon House 7-11 Moorgate
5th Floor
London
EC2R 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thierry, Marcos
Director · Appointed 2 July 2025
Argentine
Born July 1964 (62)
Officer history (9 former)
2 July 2025
Appointed Thierry, Marcos as Director
2 July 2025
Resigned Lawrie, David John as Director
2 July 2025
Resigned Park Limited as Corporate Director
27 June 2025
Appointed Lawrie, David John as Director
27 June 2025
Resigned Gannon, David Edward as Director
2 January 2025
Appointed Gannon, David Edward as Director
2 January 2025
Resigned Wilson, Justin Charles Capel as Director
8 May 2024
Resigned Burton, Robert James Stanley as Director
8 May 2024
Appointed Wilson, Justin Charles Capel as Director
14 September 2021
Appointed Burton, Robert James Stanley as Director
14 September 2021
Resigned Veale, Mark as Director
6 January 2020
Appointed Park Limited as Corporate Director
6 January 2020
Resigned Burton, Robert James Stanley as Director
12 September 2017
Appointed Veale, Mark as Director
12 September 2017
9 February 2017
Appointed Burton, Robert James Stanley as Director
9 February 2017
Resigned Farror, Marc Maitland as Director
18 October 2016
Appointed Farror, Marc Maitland as Director
18 October 2016

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mariana Ines Diamand
Individual · Notified 18 October 2016
Has significant influence or control
Argentine
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£8,811

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 (£959) £8,811 £8,811
Balance sheet detail
2026202520242023202220212020
Fixed Assets£500£500£500£500£500£500£500
Current Assets£0£1
Creditors (< 1 year)£9,311£9,311£499
Creditors (> 1 year)£1,459£500£499£499
Net Current Assets£9,311£9,311£0£1(£499)
Net Assets£8,811£8,811(£959)£1£1£1£1
Shareholder Funds£8,811£8,811(£959)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates18 October 2026
14 May 2026Micro company accounts31 March 2026
25 January 2026Micro company accounts31 March 2025
15 November 2025Confirmation statement with no updates18 October 2025
7 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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