Peter Duffy Holdings Limited is a private limited company situated at Connaught House, Park View, Lofthouse Gate, Wakefield WF3 3HA. Incorporated on 2017-06-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Peter D., appointed on 08 June 2017. Director Kevin D., appointed on 08 June 2017. Director Michael D., appointed on 08 June 2017.
As far as secretaries are concerned, we can name: William P., appointed on 08 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-07 and the due date for the subsequent filing is 2024-06-21. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Connaught House |
| Office Address2 | Park View, Lofthouse Gate |
| Town | Wakefield |
| Post code | WF3 3HA |
| Country of origin | United Kingdom |
| Registration Number | 10810186 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
Position: Secretary
Appointed: 08 June 2017
The list of PSCs who own or have control over the company includes 7 names. As BizStats established, there is Kevin D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Angela F. This PSC owns 25-50% shares. The third one is Paul C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kevin D.
| Notified on | 12 September 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Angela F.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 12 September 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Peter D.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Helen W.
| Notified on | 12 September 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Mary D.
| Notified on | 12 September 2017 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Mary D.
| Notified on | 8 June 2017 |
| Ceased on | 12 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2023 filed on: 4th, March 2024 |
accounts | Free Download (35 pages) |
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