Peu (fin) Plc. net worth, address, company information. Free

Company search

Peu (Fin) Plc (Companies House Registration Number 11808114) is a public limited company established on 2019-02-05 originating in United Kingdom. The enterprise is registered at 14Th Floor Capital House, 25 Chapel Street, London NW1 5DH. Peu (Fin) Plc is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Peu (fin) Plc
Number	11808114
Date of Incorporation:	2019-02-05
End of financial year:	28 September
Address:	14th Floor Capital House, 25 Chapel Street, London, NW1 5DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Neil G. (in the company from 31 July 2023), Alan C. (appointment date: 16 May 2022), Robert S. (appointed on 16 May 2022). 1 secretary is also there: Mohammed A. (appointed on 31 July 2023). The official register reports 1 person of significant control - Pepco Group Limited, a business which is located at Capital House, 25 Chapel Street, NW1 5DH London, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pepco Group Limited

5 February 2019

Address	14th Floor Capital House, 25 Chapel Street, London, Worcestershire, NW1 5DH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09127609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 4th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 4th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 19th December 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AP03) On Tuesday 19th December 2023 - new secretary appointed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 1st August 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AP03) On Monday 31st July 2023 - new secretary appointed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 118081140004, created on Wednesday 12th July 2023 filed on: 17th, July 2023 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 118081140003, created on Tuesday 4th July 2023 filed on: 5th, July 2023 \| mortgage	Free Download (32 pages)
(TM01) Director appointment termination date: Friday 16th June 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 19th, June 2023 \| resolution	Free Download (3 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 19th, June 2023 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 19th, June 2023 \| incorporation	Free Download (47 pages)
(AA) Full accounts data made up to Friday 30th September 2022 filed on: 17th, May 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Saturday 4th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA filed on: 10th, February 2023 \| address	Free Download (1 page)
(CH01) On Wednesday 16th March 2022 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Monday 16th May 2022. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th May 2022. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th April 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 30th April 2022. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thursday 28th April 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit B 120 Weston Street London SE1 4GS United Kingdom to 14th Floor Capital House 25 Chapel Street London NW1 5DH on Thursday 28th April 2022 filed on: 28th, April 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 4th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 14th December 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th December 2021. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 17th December 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(MR04) Charge 118081140001 satisfaction in full. filed on: 16th, August 2021 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 118081140002, created on Thursday 27th May 2021 filed on: 4th, June 2021 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates Thursday 4th February 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Tuesday 4th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Thursday 26th September 2019 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 28th February 2020 to Saturday 28th September 2019 filed on: 7th, October 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 118081140001, created on Wednesday 21st August 2019 filed on: 23rd, August 2019 \| mortgage	Free Download (50 pages)
(SH20) Statement by Directors filed on: 2nd, August 2019 \| capital	Free Download (1 page)
(SH01) 724977887.43 EUR is the capital in company's statement on Thursday 1st August 2019 filed on: 2nd, August 2019 \| capital	Free Download (3 pages)
(SH19) 724977.89 EUR is the capital in company's statement on Friday 2nd August 2019 filed on: 2nd, August 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 02/08/19 filed on: 2nd, August 2019 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, August 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 7th June 2019. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Taper Studios Unit B 175 Long Lane London SE1 4GT England to Unit B 120 Weston Street London SE1 4GS on Thursday 28th March 2019 filed on: 28th, March 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Taper Studios Unit B 175 Long Lane London SE1 4GT on Tuesday 26th March 2019 filed on: 26th, March 2019 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2019 \| incorporation	Free Download (39 pages)

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