PETERHURST HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peterhurst Holdings Limited. The company was founded 10 years ago and was given the registration number 09204290. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PETERHURST HOLDINGS LIMITED |
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| Company Number | : | 09204290 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Michele Therese Saggs |
| Notified on | : | 29 March 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Thomas Michael Saggs |
| Notified on | : | 08 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Melanie Louise Saggs |
| Notified on | : | 08 February 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mark Saggs |
| Notified on | : | 08 February 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Mr Mark Andrew Saggs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)