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Peggy Holdco Limited CHORLEY

Peggy Holdco Limited is a private limited company registered at 40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA. Incorporated on 2018-06-29, this 5-year-old company is run by 7 directors.
Director Amar S., appointed on 27 October 2021. Director Nicholas P., appointed on 23 March 2021. Director Sian W., appointed on 08 April 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-28 and the date for the following filing is 2024-07-12. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Peggy Holdco 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 11441202
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 (154 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

Amar S.

Position: Director

Appointed: 27 October 2021

Nicholas P.

Position: Director

Appointed: 23 March 2021

Sian W.

Position: Director

Appointed: 08 April 2019

Ian W.

Position: Director

Appointed: 24 January 2019

Philip B.

Position: Director

Appointed: 02 November 2018

Christopher S.

Position: Director

Appointed: 02 November 2018

Adam J.

Position: Director

Appointed: 09 July 2018

Raja T.

Position: Secretary

Appointed: 24 January 2019

Resigned: 31 October 2019

Luke J.

Position: Director

Appointed: 24 January 2019

Resigned: 27 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 January 2019

Resigned: 02 June 2021

Nikolaus W.

Position: Director

Appointed: 09 July 2018

Resigned: 23 March 2021

Muriel T.

Position: Director

Appointed: 29 June 2018

Resigned: 09 July 2018

Michael H.

Position: Director

Appointed: 29 June 2018

Resigned: 09 July 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 June 2018

Resigned: 09 July 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Macquarie European Investment Holdings Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Oakwood Corporate Nominees 2018 Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macquarie European Investment Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 6146573
Notified on 9 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Oakwood Corporate Nominees 2018 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 11160839
Notified on 29 June 2018
Ceased on 9 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2018/12/18 director's details were changed
filed on: 3rd, January 2024 		Free Download (2 pages)

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