Helen Peggy Holdings Ltd SLOUGH


Helen Peggy Holdings Ltd is a private limited company located at 66 Humber Way, Slough SL3 8ST. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-24, this 4-year-old company is run by 1 director.
Director Helen-Peggy T., appointed on 24 September 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House database there was a change of name on 2019-12-16 and their previous name was Chukuchuku Ltd.
The latest confirmation statement was sent on 2023-02-22 and the deadline for the subsequent filing is 2024-03-07. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Helen Peggy Holdings Ltd Address / Contact

Office Address 66 Humber Way
Town Slough
Post code SL3 8ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 12223919
Date of Incorporation Tue, 24th Sep 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Helen-Peggy T.

Position: Director

Appointed: 24 September 2019

Joan L.

Position: Director

Appointed: 04 December 2021

Resigned: 29 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Helen-Peggy T. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Joan L. This PSC has significiant influence or control over the company,. Then there is Helen-Peggy T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helen-Peggy T.

Notified on 29 December 2021
Nature of control: significiant influence or control

Joan L.

Notified on 4 December 2021
Ceased on 29 December 2021
Nature of control: significiant influence or control

Helen-Peggy T.

Notified on 24 September 2019
Ceased on 25 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chukuchuku December 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets11 66626 18726 187
Net Assets Liabilities4 99725 74825 748
Other
Average Number Employees During Period 11
Creditors8 9029 4879 487
Fixed Assets2 2339 0489 048
Net Current Assets Liabilities2 76416 70016 700
Total Assets Less Current Liabilities4 99725 74825 748

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-09-30
filed on: 22nd, August 2023
Free Download (3 pages)

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