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 12 years ago on 18/07/2007 and has the registered number: 06316449. The accounts status is GROUP and accounts are next due on 31/05/2019.

PETER'S HOLDINGS LIMITED - CAERPHILLY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 31/05/2017 31/05/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/07/2015 15/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2019-03-04 CURRENT
MR. GRAHAM DANIEL MEDLEY THOMAS Jun 1967 British Director 2017-09-12 CURRENT
MICHAEL JOHN GRIMWOOD Mar 1960 British Director 2007-10-18 CURRENT
MR. CHRISTOPHER MALCOLM TERRY Secretary 2019-03-04 CURRENT
DAVID RICHARD PEEK Apr 1956 British Director 2007-10-22 UNTIL 2019-03-04 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 2008-11-18 UNTIL 2018-02-28 RESIGNED
MR DAVID JOHN TURNER Feb 1981 British Director 2017-09-12 UNTIL 2018-09-28 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 RICHARD ANTHONY BABINGTON Sep 1974 British Director 2011-01-01 UNTIL 2013-10-30 RESIGNED
MR LAWRENCE GEORGE DEAN Aug 1976 British Director 2013-11-14 UNTIL 2017-10-13 RESIGNED
DAVID RICHARD PEEK Apr 1956 British Secretary 2007-10-22 UNTIL 2019-03-04 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-18 UNTIL 2007-10-22 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-07-18 UNTIL 2007-10-18 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

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