Peggy Parentco Limited. Head office in Chorley. Check Director.

Peggy Parentco Limited, Chorley

Peggy Parentco Limited is a private limited company. Once, it was named Peggy Bidco Limited (changed on 2018-07-03). Located at 40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA, this 5 years old firm was incorporated on 2018-06-29 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Sian W. (appointed on 08 April 2019), Philip B. (appointed on 05 February 2019).

About
Name: Peggy Parentco Limited
Number: 11441853
Incorporation date: 2018-06-29
End of financial year: 31 December


Address:	40 Eaton Avenue Buckshaw Village Chorley PR7 7NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Peggy Midco Limited

29 June 2018

Address	40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11441437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Peggy Parentco Limited confirmation statement filing is 2024-07-12. The last confirmation statement was sent on 2023-06-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Peggy Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eaton Avenue, Buckshaw Village, PR7 7NA Chorley, Lancashire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 28th June 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AD04	Location of company register(s) has been changed to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA at an unknown date filed on: 28th, June 2023 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 28th, June 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, November 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 28th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 28th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2nd June 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 28th June 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st October 2019 filed on: 5th, February 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st October 2019 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 28th June 2019 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA England on 16th July 2019 to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 16th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 28th June 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 8th April 2019 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 24th, April 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
CH03	On 6th February 2019 secretary's details were changed filed on: 6th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th February 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
AP04	On 24th January 2019, company appointed a new person to the position of a secretary filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AP03	On 24th January 2019, company appointed a new person to the position of a secretary filed on: 25th, January 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th November 2018: 42738.35 GBP filed on: 12th, November 2018 \| capital	Free Download (3 pages)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 9th November 2018 to 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 9th, November 2018 \| address	Free Download (1 page)
MR01	Registration of charge 114418530001, created on 12th July 2018 filed on: 17th, July 2018 \| mortgage	Free Download (73 pages)
AP01	New director was appointed on 9th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
CERTNM	Company name changed peggy bidco LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2018 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 29th June 2018: 0.01 GBP capital

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