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 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.
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)
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 |