Peggy Parentco Limited. net worth, address, company information. Free

Company search

Peggy Parentco Limited (number 11441853) is a private limited company started on 2018-06-29 in United Kingdom. The business is registered at 40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA. Changed on 2018-07-03, the previous name the firm utilized was Peggy Bidco Limited. Peggy Parentco Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Peggy Parentco Limited
Number	11441853
Date of Incorporation:	2018/06/29
End of financial year:	31 December
Address:	40 Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Sian W. (in the company from 08 April 2019), Philip B. (appointment date: 05 February 2019). The Companies House reports 1 person of significant control - Peggy Midco Limited, a corporation which can be reached at Eaton Avenue, Buckshaw Village, PR7 7NA Chorley, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peggy Midco Limited

29 June 2018

Address	40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, 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	11441437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 28th June 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA at an unknown date filed on: 28th, June 2023 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 28th, June 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 25th, November 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 28th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2nd June 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 28th June 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st October 2019 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 28th June 2019 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA England on 16th July 2019 to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 16th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 28th June 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 8th April 2019 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 24th, April 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
(CH03) On 6th February 2019 secretary's details were changed filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP04) On 24th January 2019, company appointed a new person to the position of a secretary filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AP03) On 24th January 2019, company appointed a new person to the position of a secretary filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 6th November 2018: 42738.35 GBP filed on: 12th, November 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 9th November 2018 to 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 9th, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 114418530001, created on 12th July 2018 filed on: 17th, July 2018 \| mortgage	Free Download (73 pages)
(AP01) New director was appointed on 9th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(CERTNM) Company name changed peggy bidco LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2018 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 29th June 2018: 0.01 GBP capital

Companies nearby - by postcode
Dryad Limited
Wallace Financial Consultancy Limited
Innovate Rehabilitation Limited
Tg Expert Witness And Associates Limited


Claimspace Limited
D A C H Limited
Iprs Medical Transport Services Limited