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Peggy Parentco Limited CHORLEY

Peggy Parentco Limited is a private limited company located at 40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA. Incorporated on 2018-06-29, this 5-year-old company is run by 2 directors.
Director Sian W., appointed on 08 April 2019. Director Philip B., appointed on 05 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a name change on 2018-07-03 and their previous name was Peggy Bidco Limited.
The latest confirmation statement was sent on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Peggy Parentco Limited Address / Contact

Office Address 40 Eaton Avenue
Office Address2 Buckshaw Village
Town Chorley
Post code PR7 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11441853
Date of Incorporation Fri, 29th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Sian W.

Position: Director

Appointed: 08 April 2019

Philip B.

Position: Director

Appointed: 05 February 2019

Raja T.

Position: Director

Appointed: 05 February 2019

Resigned: 31 October 2019

Raja T.

Position: Secretary

Appointed: 24 January 2019

Resigned: 31 October 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 January 2019

Resigned: 02 June 2021

Adam J.

Position: Director

Appointed: 09 July 2018

Resigned: 05 February 2019

Nikolaus W.

Position: Director

Appointed: 09 July 2018

Resigned: 05 February 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 June 2018

Resigned: 09 July 2018

Muriel T.

Position: Director

Appointed: 29 June 2018

Resigned: 09 July 2018

Michael H.

Position: Director

Appointed: 29 June 2018

Resigned: 09 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Peggy Midco Limited from Chorley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peggy Midco Limited

40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11441437
Notified on 29 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peggy Bidco July 3, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 		Free Download (19 pages)

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