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PEERGLOW GROUP LIMITED

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

This company is commonly known as Peerglow Group Limited. The company was founded 8 years ago and was given the registration number 09750002. The firm's registered office is in WARE. You can find them at Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEERGLOW GROUP LIMITED
Company Number:09750002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director26 August 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director26 August 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director17 November 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director17 November 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director17 November 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director17 July 2017Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director17 November 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director17 November 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director17 November 2015Active

People with Significant Control

Mr David Stuart Elbourne
Notified on:10 February 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Peerglow Centre, Ware, United Kingdom, SG12 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Apollo Investment Corporation
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Peerglow Centre, Ware, United Kingdom, SG12 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Amp Uk Holdings (Cayman)
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Peerglow Centre, Ware, United Kingdom, SG12 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts amended with accounts type total exemption full.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-23Resolution

Resolution.

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2018-10-19Officers

Termination director company with name termination date.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-12Miscellaneous

Legacy.

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2018-03-12Officers

Termination director company with name termination date.

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2018-03-12Officers

Termination director company with name termination date.

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2018-03-07Officers

Termination director company with name termination date.

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