| Company Name | Pelican Family Investments |
|---|---|
| Company Status | Active |
| Company Number | 09191079 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr William Eric Drake |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
| Director Name | Hector Donald Arthur Drake |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Senior Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
| Director Name | Henrietta Sara Drake |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Charity Volunteer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 2014(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
| Secretary Name | Henrietta Sara Drake |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twinstead Manor Church Road Twinstead Sudbury Suffolk CO10 7NA |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on 12 September 2023 (1 page) |
|---|---|
| 12 September 2023 | Termination of appointment of Quayseco Limited as a secretary on 12 September 2023 (1 page) |
| 29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 29 August 2023 | Director's details changed for Hector Donald Arthur Drake on 28 August 2023 (2 pages) |
| 30 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 3 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 1 March 2021 | Appointment of Hector Donald Arthur Drake as a director on 1 March 2021 (2 pages) |
| 1 March 2021 | Appointment of Henrietta Sara Drake as a director on 1 March 2021 (2 pages) |
| 4 February 2021 | Registered office address changed from Twinstead Manor Church Road Twinstead Sudbury Suffolk CO10 7NA to One Glass Wharf Bristol BS2 0ZX on 4 February 2021 (1 page) |
| 4 February 2021 | Register(s) moved to registered office address One Glass Wharf Bristol BS2 0ZX (1 page) |
| 1 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 29 August 2019 | Director's details changed for Mr William Eric Drake on 28 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (9 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (9 pages) |
| 5 July 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 5 July 2016 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 12 September 2014 | Termination of appointment of Henrietta Sara Drake as a secretary on 8 September 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Henrietta Sara Drake as a secretary on 8 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Quayseco Limited as a secretary on 8 September 2014 (3 pages) |
| 12 September 2014 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (2 pages) |
| 12 September 2014 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (2 pages) |
| 12 September 2014 | Termination of appointment of Henrietta Sara Drake as a secretary on 8 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Quayseco Limited as a secretary on 8 September 2014 (3 pages) |
| 12 September 2014 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (2 pages) |
| 12 September 2014 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (2 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|