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PEG HOLDINGS LIMITED

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

This company is commonly known as Peg Holdings Limited. The company was founded 8 years ago and was given the registration number 09926401. The firm's registered office is in PLYMPTON. You can find them at 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEG HOLDINGS LIMITED
Company Number:09926401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director22 December 2015Active
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX

Director05 January 2016Active
Kia Ora, Wembury Road, Wembury, Plymouth, England, PL9 0DQ

Director05 January 2016Active

People with Significant Control

Mr John Norman Bailey
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:94, Mewstone Avenue, Plymouth, England, PL9 0HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Change person director company with change date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Mortgage

Mortgage satisfy charge full.

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-11-01Capital

Capital name of class of shares.

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2019-11-01Resolution

Resolution.

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2019-10-30Capital

Capital statement capital company with date currency figure.

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2019-10-30Insolvency

Legacy.

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2019-10-30Resolution

Resolution.

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2019-08-06Officers

Termination director company with name termination date.

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2019-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-01-12Capital

Capital allotment shares.

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