Company Active LTD

Company profile

Peterborough Prison Management Holdings Limited

UK company 04350294, incorporated on 9 January 2002.

Peterborough Prison Management Holdings Limited is a UK company with status Active founded in 2002 based in Yorkshire and the Humber.

Company number

04350294

Incorporated

9 Jan 2002

Companies House status

Active

Company identity

Founded / incorporated

9 January 2002

Company number 04350294

Verify at Companies House

Legal name

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Company type

Private Limited Company

Region

Yorkshire and the Humber

Registered address

1 PARK ROW

LEEDS

UNITED KINGDOM

LS1 5AB

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1

1

Company Active LTD

Peterborough Prison Management Holdings Limited

CRN 04350294

2

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12

Intermediate controller Active LTD

Royal London Asset Management Holdings Limited

CRN 12771506

13

Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

Royal London Mutual Insurance Society,Limited(The)

CRN 00099064

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£3,999

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

9 events

25 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

03 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjcwMDI1NWFkaXF6a2N4

Published 03 Aug 2026 14:21

03 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjcwMDIyOGFkaXF6a2N4

Published 03 Aug 2026 14:21

03 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjY3MTU1NmFkaXF6a2N4

Published 03 Aug 2026 11:18

03 Aug

2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNjYzNTEzNGFkaXF6a2N4

Published 03 Aug 2026 08:21

11 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

09 Jan

2002

Incorporated

Inception

Company registered at Companies House