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

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Peggy Holdco Limited (Companies House Registration Number 11441202) is a private limited company legally formed on 2018-06-29 in England. This company can be found at 40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA. Peggy Holdco Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Peggy Holdco Limited
Number	11441202
Date of Incorporation:	Fri, 29th Jun 2018
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 on to the 7 directors that can be found in the aforementioned enterprise, we can name: Amar S. (appointed on 27 October 2021), Nicholas P. (appointment date: 23 March 2021), Sian W. (appointed on 08 April 2019). The official register lists 2 persons of significant control, namely: Macquarie European Investment Holdings Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Oakwood Corporate Nominees 2018 Limited can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie European Investment Holdings Limited

9 July 2018

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Oakwood Corporate Nominees 2018 Limited

29 June 2018 - 9 July 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2018/12/18 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2018/12/18 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 2023/06/28 filed on: 5th, July 2023 \| confirmation statement	Free Download (5 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 28th, June 2023 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 28th, June 2023 \| address	Free Download (1 page)
(SH01) 27196.34 GBP is the capital in company's statement on 2023/01/10 filed on: 23rd, January 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, January 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 25th, November 2022 \| accounts	Free Download (45 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/06/28 filed on: 29th, June 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/10/27. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/27 - the day director's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/28 filed on: 30th, June 2021 \| confirmation statement	Free Download (5 pages)
(TM02) 2021/06/02 - the day secretary's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, May 2021 \| accounts	Free Download (42 pages)
(AP01) New director appointment on 2021/03/23. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/23 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates 2020/06/28 filed on: 9th, July 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2019/01/21 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(TM02) 2019/10/31 - the day secretary's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/28 filed on: 1st, August 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 27126.34 GBP is the capital in company's statement on 2019/03/21 filed on: 26th, July 2019 \| capital	Free Download (4 pages)
(SH01) 25826.34 GBP is the capital in company's statement on 2019/03/21 filed on: 25th, July 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/04/08. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 21st, June 2019 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 18th, April 2019 \| address	Free Download (1 page)
(CH01) On 2018/09/01 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/02/06 secretary's details were changed filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/24. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/24. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/01/24 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2019/01/24 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, November 2018 \| resolution	Free Download (53 pages)
(AP01) New director appointment on 2018/11/02. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(SH01) 25314.34 GBP is the capital in company's statement on 2018/11/06 filed on: 12th, November 2018 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2018/11/02. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/11/02 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/11/08. New Address: 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 8th, November 2018 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2018/10/23 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/07/09 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/07/19 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 0.02 GBP is the capital in company's statement on 2018/07/10 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/07/09. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/09. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/07/09 filed on: 10th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 10th, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/07/09 - the day director's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/07/09 - the day director's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
(TM02) 2018/07/09 - the day secretary's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, June 2018 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 0.01 GBP is the capital in company's statement on 2018/06/29 capital

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