PETER'S HOLDINGS LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
PETER'S HOLDINGS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PETER'S HOLDINGS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316449. The accounts status is GROUP and accounts are next due on 28/02/2024.
PETER'S HOLDINGS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316449. The accounts status is GROUP and accounts are next due on 28/02/2024.
PETER'S HOLDINGS LIMITED - CAERPHILLY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 5 | 28/05/2022 | 28/02/2024 |
Registered Office
C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY
CAERPHILLY
MID GLAMORGAN
CF83 8XP
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3456) LIMITED (until 11/02/2008)
SHELFCO (NO. 3456) LIMITED (until 11/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRAHAM DANIEL MEDLEY THOMAS | Jun 1967 | British | Director | 2017-09-12 | CURRENT |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2019-03-04 | CURRENT |
MR. CHRISTOPHER MALCOLM TERRY | Secretary | 2019-03-04 | CURRENT | ||
MICHAEL JOHN GRIMWOOD | Mar 1960 | British | Director | 2007-10-18 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2007-07-18 UNTIL 2007-10-18 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-18 UNTIL 2007-10-22 | RESIGNED | ||
MR DAVID JOHN TURNER | Feb 1981 | British | Director | 2017-09-12 UNTIL 2018-09-28 | RESIGNED |
MR CLIVE RICHARD SHARPE | Jan 1957 | British | Director | 2008-11-18 UNTIL 2018-02-28 | RESIGNED |
DAVID RICHARD PEEK | Apr 1956 | British | Director | 2007-10-22 UNTIL 2019-03-04 | RESIGNED |
JUSTIN GRIFFITHS | Aug 1969 | British | Director | 2007-10-22 UNTIL 2009-10-20 | RESIGNED |
RICHARD ANTHONY MORLEY | Nov 1957 | British | Director | 2007-10-22 UNTIL 2010-12-31 | RESIGNED |
MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2013-11-14 UNTIL 2017-10-13 | RESIGNED |
MR RICHARD ANTHONY BABINGTON | Sep 1974 | British | Director | 2011-01-01 UNTIL 2013-10-30 | RESIGNED |
DAVID RICHARD PEEK | Apr 1956 | British | Secretary | 2007-10-22 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stage Capital Management Limited | 2016-10-03 | London | Significant influence or control | |
Nbgi Private Equity Fund Ii Lp | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |