Peel Fold Holdings Limited in Mill Lane HENLEY-ON-THAMES

Peel Fold Holdings Limited HENLEY-ON-THAMES

Peel Fold Holdings started in year 1994 as Private Limited Company with registration number 02995375. The Peel Fold Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Henley-on-thames at Peel Fold. Postal code: RG9 4HB.

Currently there are 3 directors in the the firm, namely Robert S., Benjamin P. and Alan P.. In addition one secretary - Robert S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peel Fold Holdings Limited Address / Contact

Office Address	Peel Fold
Office Address2	Mill Lane
Town	Henley-on-thames
Post code	RG9 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02995375
Date of Incorporation	Mon, 28th Nov 1994
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Robert S.

Position: Secretary

Appointed: 10 August 2004

Robert S.

Position: Director

Appointed: 01 October 2002

Benjamin P.

Position: Director

Appointed: 24 October 1996

Alan P.

Position: Director

Appointed: 20 April 1995

Thomas P.

Position: Director

Appointed: 24 October 1996

Resigned: 08 April 2008

Carol P.

Position: Director

Appointed: 20 April 1995

Resigned: 09 April 2008

Anthony M.

Position: Secretary

Appointed: 20 April 1995

Resigned: 16 November 2007

Michael P.

Position: Secretary

Appointed: 22 February 1995

Resigned: 20 April 1995

Timothy R.

Position: Director

Appointed: 22 February 1995

Resigned: 20 April 1995

Michael P.

Position: Director

Appointed: 28 November 1994

Resigned: 20 April 1995

Anthony S.

Position: Secretary

Appointed: 28 November 1994

Resigned: 22 February 1995

Anthony S.

Position: Director

Appointed: 28 November 1994

Resigned: 22 February 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Alan P. This PSC and has 25-50% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 12th, January 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 16th, February 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, January 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 17th, January 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 15th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 30th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 30th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 22nd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 24th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 10th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 29th, December 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 21st, November 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 24th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 29th, December 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 11th, February 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 26th, February 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 27th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 27th, January 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 5th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 5th, February 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (9 pages)
363(288)	2003/12/10 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 15th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 15th, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 31st, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 31st, May 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/12/06 with shareholders record filed on: 6th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/12/06 with shareholders record filed on: 6th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, March 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, March 1999	accounts	Free Download (21 pages)
363s	Annual return up to 1999/01/18 with shareholders record filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/18 with shareholders record filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 4th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 4th, December 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/01/09 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/09 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 9th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 9th, October 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 12th, June 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 12th, June 1995	accounts

Peel Fold Holdings Limited HENLEY-ON-THAMES

Peel Fold Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert S.

Benjamin P.

Alan P.

Thomas P.

Carol P.

Anthony M.

Michael P.

Timothy R.

Michael P.

Anthony S.

Anthony S.

People with significant control

Company filings

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