Peggy Holdco Limited, Chorley
Peggy Holdco Limited is a private limited company. Registered at 40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA, the above-mentioned 5 years old enterprise was incorporated on 2018-06-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).7 directors can be found in this business: Amar S. (appointed on 27 October 2021), Nicholas P. (appointed on 23 March 2021), Sian W. (appointed on 08 April 2019).
| About | |
|---|---|
| Name: Peggy Holdco Limited | |
| Number: 11441202 | |
| 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
Macquarie European Investment Holdings Limited
9 July 2018
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6146573 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oakwood Corporate Nominees 2018 Limited
29 June 2018 - 9 July 2018
| Address | 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 11160839 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Peggy Holdco Limited confirmation statement filing is 2024-07-12. The last confirmation statement was filed on 2023-06-28. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Macquarie European Investment Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London. Oakwood Corporate Nominees 2018 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2018/12/18 director's details were changed filed on: 3rd, January 2024 | officers |
Free Download
(2 pages)
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