• UK
  • PEGGY HOLDCO LIMITED - 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom

Company Information

Company registration number
11441202
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Eaton Avenue
Buckshaw Village
Chorley
Lancashire
PR7 7NA
England
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England UK

Management

Managing Directors
BOYNES, Philip Neil
JOSEPH, Adam Joel
SPANOUDAKIS, Christopher John
WALLIS, Ian Scott
WICKS, Sian Louise
PATRICK, Nicholas Decourcy
SHANGHAVI, Amar
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2018-06-29
Age Of Company
2018-06-29 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Macquarie European Investment Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-07-12
Last Date: 2024-06-28

PEGGY HOLDCO LIMITED Company Description

PEGGY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11441202. Its current trading status is "live". It was registered 2018-06-29. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 40 Eaton Avenue .
More information

Get PEGGY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peggy Holdco Limited - 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom

2018-06-29 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-03) - CH01

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  • confirmation-statement-with-no-updates (2024-07-03) - CS01

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  • accounts-with-accounts-type-group (2024-09-22) - AA

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  • move-registers-to-registered-office-company-with-new-address (2023-06-28) - AD04

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  • change-sail-address-company-with-old-address-new-address (2023-06-28) - AD02

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  • confirmation-statement-with-updates (2023-07-05) - CS01

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  • accounts-with-accounts-type-group (2023-09-28) - AA

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  • capital-allotment-shares (2023-01-23) - SH01

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  • resolution (2023-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-11-25) - AA

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  • change-person-director-company-with-change-date (2022-06-30) - CH01

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  • confirmation-statement-with-updates (2022-06-29) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-06-02) - TM02

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-group (2021-05-17) - AA

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-03) - TM02

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  • change-to-a-person-with-significant-control (2020-07-09) - PSC05

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  • confirmation-statement-with-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-group (2020-12-18) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-25) - AP03

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  • appoint-person-director-company-with-name-date (2019-01-28) - AP01

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  • change-person-secretary-company-with-change-date (2019-02-06) - CH03

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • change-sail-address-company-with-new-address (2019-04-18) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-04-18) - AD03

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  • appoint-corporate-secretary-company-with-name-date (2019-01-25) - AP04

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  • change-account-reference-date-company-previous-shortened (2019-05-17) - AA01

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • capital-allotment-shares (2019-07-25) - SH01

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  • capital-allotment-shares (2019-07-26) - SH01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-group (2019-06-21) - AA

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  • termination-secretary-company-with-name-termination-date (2018-07-09) - TM02

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  • incorporation-company (2018-06-29) - NEWINC

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  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

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  • cessation-of-a-person-with-significant-control (2018-07-10) - PSC07

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  • capital-name-of-class-of-shares (2018-11-23) - SH08

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  • notification-of-a-person-with-significant-control-statement (2018-07-10) - PSC08

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  • appoint-person-director-company-with-name-date (2018-07-11) - AP01

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  • capital-allotment-shares (2018-07-16) - SH01

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  • notification-of-a-person-with-significant-control-statement (2018-07-19) - PSC08

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  • capital-variation-of-rights-attached-to-shares (2018-11-23) - SH10

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  • notification-of-a-person-with-significant-control (2018-07-20) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01

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  • appoint-person-director-company-with-name-date (2018-11-12) - AP01

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  • change-to-a-person-with-significant-control (2018-11-12) - PSC05

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  • capital-allotment-shares (2018-11-12) - SH01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • resolution (2018-11-22) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-23) - PSC09

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-19) - PSC09

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