PEGGY PARENTCO LIMITED - CHORLEY


Company Profile Company Filings

Overview

PEGGY PARENTCO LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
PEGGY PARENTCO LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11441853. The accounts status is FULL and accounts are next due on 30/09/2024.

PEGGY PARENTCO LIMITED - CHORLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 EATON AVENUE
CHORLEY
LANCASHIRE
PR7 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEGGY BIDCO LIMITED (until 03/07/2018)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIAN LOUISE WICKS Nov 1967 British Director 2019-04-08 CURRENT
MR PHILIP NEIL BOYNES May 1965 British Director 2019-02-05 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-06-29 UNTIL 2018-07-09 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-01-24 UNTIL 2021-06-02 RESIGNED
MR NIKOLAUS WOLOSZCZUK Sep 1980 Austrian Director 2018-07-09 UNTIL 2019-02-05 RESIGNED
MR RAJA TAJ Director 2019-02-05 UNTIL 2019-10-31 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2018-06-29 UNTIL 2018-07-09 RESIGNED
ADAM JOEL JOSEPH Jan 1981 British Director 2018-07-09 UNTIL 2019-02-05 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2018-06-29 UNTIL 2018-07-09 RESIGNED
MR RAJA TAJ Secretary 2019-01-24 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peggy Midco Limited 2018-06-29 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PEGGY HOLDCO LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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JENEVER MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JENEVER PARENTCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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BERNARD MIDCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
BERNARD PARENTCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
BERNARD BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices

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