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PEEL FOLD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peel Fold Holdings Limited. The company was founded 28 years ago and was given the registration number 02995375. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEEL FOLD HOLDINGS LIMITED
Company Number:02995375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire, RG9 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Spinfield Lane West, Marlow, SL7 2DB

Secretary10 August 2004Active
Peel Fold, Mill Lane, Henley On Thames, RG9 4HB

Director20 April 1995Active
Peel Fold Mill Lane, Henley On Thames, RG9 4HB

Director24 October 1996Active
5 Spinfield Lane West, Marlow, SL7 2DB

Director01 October 2002Active
Oxford House, Highlands Lane, Henley On Thames, RG9 4PS

Secretary20 April 1995Active
115 Acre Road, Kingston Upon Thames, KT2 6EZ

Secretary22 February 1995Active
8 Avern Road, East Molesey, KT8 0JB

Secretary28 November 1994Active
115 Acre Road, Kingston Upon Thames, KT2 6EZ

Director28 November 1994Active
Peel Fold Mill Lane, Henley On Thames, RG9 4HB

Director20 April 1995Active
Peel Fold Mill Lane, Henley On Thames, RG9 4HB

Director24 October 1996Active
16 Rylett Road, Stamford Brook, London, W12 9NL

Director22 February 1995Active
8 Avern Road, East Molesey, KT8 0JB

Director28 November 1994Active

People with Significant Control

Mr Alan Henry Pontin
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Peel Fold, Henley-On-Thames, RG9 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-05Mortgage

Mortgage satisfy charge full.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption full.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption full.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption full.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption full.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Mortgage

Legacy.

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2012-11-08Mortgage

Legacy.

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2012-11-08Mortgage

Legacy.

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