P J Cole (Southern) Holdings Limited

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Company number
09479886
Status
Active
Registered address
Henwood House, Henwood, Ashford, Kent, United Kingdom, Tn24 8dh
Incorporated
10 March 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Caush, Lesley
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-03-24
    • Lesley CAUSH — Officer, appointed 2026-03-24
    • Lesley CAUSH — Officer, appointed 2026-03-24
  • Cole, Peter John
    Director
    Nationality: British · Residence: England · Appointed: 2015-03-10
    • Peter John COLE — Officer, appointed 2026-03-31
    • Peter John COLE — Officer, appointed 2026-03-31
    • Peter John COLE — Officer, appointed 2015-03-10
  • Cooper, Jonathan Robert Charles
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-14
    • Jonathan Robert Charles COOPER — Officer, appointed 2026-03-31
    • Jonathan Robert Charles COOPER — Officer, appointed 2026-03-31
    • Jonathan Robert Charles COOPER — Officer, appointed 2025-02-14

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-30 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-05 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2026-07-04 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2026-07-03 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2026-07-03 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2026-07-01 · Type: PSC04
  • resolution
    Date: 2026-05-28 · Type: RESOLUTIONS
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-27 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Jonathan Robert Charles Cooper
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2026-04-04
  • Mrs Lesley Caush
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2026-04-04
  • Mrs Hannah Lucy Rachael Stringer
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2026-04-04
  • Mrs Lesley Caush
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-30 · Ceased 2026-04-04
  • Mr Peter John Cole
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

P J COLE (SOUTHERN) HOLDINGS LIMITED - UK Company Risk Report