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Peterborough Prison Management Holdings Limited

Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 04350294 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
84230 Justice and judicial activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dalmore Capital (Para 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232128 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Pfi Custodial (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Carter, Stuart Anthony London, London, England Status: Active Notified: 12/10/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cowdell, Jonathan Nigel Edward London, London, England Status: Active Notified: 30/08/2018 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cunningham, Kevin Alistair Leeds, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 23/02/2022 Role: Secretary
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 30/06/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Peterborough Prison Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors