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The Peach Pub Company (holdings) Limited ASHTON-UNDER-LYNE

The Peach Pub Company (holdings) started in year 2001 as Private Limited Company with registration number 04268483. The The Peach Pub Company (holdings) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Ashton-under-lyne at 21 Old Street. Postal code: OL6 6LA. Since Fri, 7th Dec 2001 The Peach Pub Company (holdings) Limited is no longer carrying the name The Peach Pub Company.

At present there are 3 directors in the the firm, namely Danielle D., Robert P. and Christopher S.. In addition one secretary - Danielle D. - is with the company. At present 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.

The Peach Pub Company (holdings) Limited Address / Contact

Office Address 21 Old Street
Town Ashton-under-lyne
Post code OL6 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04268483
Date of Incorporation Fri, 10th Aug 2001
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Danielle D.

Position: Director

Appointed: 18 October 2022

Danielle D.

Position: Secretary

Appointed: 18 October 2022

Robert P.

Position: Director

Appointed: 18 October 2022

Christopher S.

Position: Director

Appointed: 08 April 2015

Stephen G.

Position: Director

Appointed: 07 June 2021

Resigned: 18 October 2022

Anthony B.

Position: Director

Appointed: 28 February 2020

Resigned: 18 October 2022

Anthony B.

Position: Secretary

Appointed: 18 July 2019

Resigned: 18 October 2022

Julie C.

Position: Director

Appointed: 18 November 2016

Resigned: 28 January 2019

Julie C.

Position: Secretary

Appointed: 18 November 2016

Resigned: 28 January 2019

Joseph G.

Position: Director

Appointed: 27 March 2015

Resigned: 18 November 2016

Joseph G.

Position: Secretary

Appointed: 27 March 2015

Resigned: 18 November 2016

Philip P.

Position: Director

Appointed: 01 September 2014

Resigned: 22 January 2017

Wilfrid S.

Position: Secretary

Appointed: 15 May 2014

Resigned: 04 May 2016

Spencer G.

Position: Director

Appointed: 21 October 2013

Resigned: 30 October 2014

Andrew P.

Position: Secretary

Appointed: 25 January 2013

Resigned: 15 May 2014

Joanne E.

Position: Director

Appointed: 24 November 2010

Resigned: 18 October 2022

Barbara L.

Position: Director

Appointed: 14 December 2007

Resigned: 18 October 2022

Philip P.

Position: Director

Appointed: 19 October 2007

Resigned: 21 November 2013

Timothy D.

Position: Director

Appointed: 26 March 2002

Resigned: 20 October 2010

Wilfrid S.

Position: Secretary

Appointed: 27 November 2001

Resigned: 24 January 2013

Lee C.

Position: Director

Appointed: 27 November 2001

Resigned: 18 October 2022

Wilfrid S.

Position: Director

Appointed: 27 November 2001

Resigned: 18 October 2022

Terence L.

Position: Director

Appointed: 10 August 2001

Resigned: 15 April 2002

Cindy S.

Position: Secretary

Appointed: 10 August 2001

Resigned: 27 November 2001

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Inventive Service Company Limited from Ashton-Under-Lyne, England. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wilfrid S. This PSC has significiant influence or control over the company,. Then there is Lee C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Inventive Service Company Limited

21 Old Street, Ashton-Under-Lyne, OL6 6LA, England

Legal authority Eu Fourth Money Laundering Directive (Mld4) By The Information About People With Significant Control (Amendment) Regulations 2017
Legal form Public Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08838943
Notified on 18 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilfrid S.

Notified on 28 February 2021
Ceased on 18 October 2022
Nature of control: significiant influence or control

Lee C.

Notified on 1 March 2017
Ceased on 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Peach Pub Company December 7, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jul 2023
filed on: 10th, January 2024 		Free Download (47 pages)

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