Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
PE Ray Holding Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Tewfic Tom Gores
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 24 May 2024
British
Born January 1949 (77)
Director · Appointed 24 May 2024
American
Born May 1955 (71)
Director · Appointed 24 May 2024
American
Born August 1954 (72)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
24 May 2024
24 May 2024
24 May 2024
24 May 2024
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 24 May 2024
Has significant influence or control
American
Born July 1964 (62)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
PE Ray Holding Limited This company
PE Ray Holding II Limited Owns 25–50% of shares
PE Ray Holding Iii Limited Owns 75–100% of shares
Ray Holding I Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 20 January 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Appointment of a secretary | |||
| 28 October 2025 | Director's details changed |
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