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Company Information for

PEGGY HOLDCO LIMITED

40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
11441202
Private Limited Company
Active

Company Overview

About Peggy Holdco Ltd
PEGGY HOLDCO LIMITED was founded on 2018-06-29 and has its registered office in Chorley. The organisation's status is listed as "Active". Peggy Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PEGGY HOLDCO LIMITED
 
Legal Registered Office
40 EATON AVENUE
BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA
 
Filing Information
Company Number 11441202
Company ID Number 11441202
Date formed 2018-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/07/2019
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:18:23
Primary Source:Companies House
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Company Officers of PEGGY HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ADAM JOEL JOSEPH
 Director 2018-07-09
NIKOLAUS WOLOSZCZUK
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2018-06-29 2018-07-09
MICHAEL PAUL HARRIS
 Director 2018-06-29 2018-07-09
MURIEL SHONA THORNE
 Director 2018-06-29 2018-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOEL JOSEPH PEGGY PARENTCO LIMITED Director 2018-07-09 CURRENT 2018-06-29 Active
ADAM JOEL JOSEPH CHEERYBLE DEVELOPMENTS LIMITED Director 2015-09-02 CURRENT 2007-09-17 Liquidation
ADAM JOEL JOSEPH MACQUARIE EURO LIMITED Director 2015-09-01 CURRENT 2011-07-21 Active
NIKOLAUS WOLOSZCZUK PEGGY PARENTCO LIMITED Director 2018-07-09 CURRENT 2018-06-29 Active
NIKOLAUS WOLOSZCZUK MITOCHON LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
NIKOLAUS WOLOSZCZUK SONNE SOLAR LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NIKOLAUS WOLOSZCZUK ENERGETICS TOPCO LIMITED Director 2017-03-21 CURRENT 2013-07-22 Liquidation
NIKOLAUS WOLOSZCZUK NASU ENERGY STORAGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
NIKOLAUS WOLOSZCZUK SYNTHESIS HOLDING LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-10-16Register inspection address changed from 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-01-03Director's details changed for Mr Adam Joel Joseph on 2018-12-18
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-28Register(s) moved to registered office address 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
2023-06-28Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
2023-01-23Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-2310/01/23 STATEMENT OF CAPITAL GBP 27196.34
2022-06-30CH01Director's details changed for Adam Joel Joseph on 2019-08-01
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR LUKE DANIEL JONES
2021-12-20DIRECTOR APPOINTED MR AMAR SHANGHAVI
2021-12-20AP01DIRECTOR APPOINTED MR AMAR SHANGHAVI
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DANIEL JONES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-02TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2021-06-02
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK
2021-03-26AP01DIRECTOR APPOINTED NICHOLAS DECOURCY PATRICK
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-09PSC05Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 2019-01-21
2020-02-03TM02Termination of appointment of Raja Taj on 2019-10-31
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-26SH0121/03/19 STATEMENT OF CAPITAL GBP 27126.34
2019-07-25SH0121/03/19 STATEMENT OF CAPITAL GBP 25826.34
2019-07-05AP01DIRECTOR APPOINTED MS SIAN LOUISE WICKS
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-17AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-04-18AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-04-18AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-02-13CH01Director's details changed for Mr Nikolaus Woloszczuk on 2018-09-01
2019-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RAJA TAJ on 2019-02-06
2019-01-28AP01DIRECTOR APPOINTED MR IAN SCOTT WALLIS
2019-01-25AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-01-24
2019-01-25AP03Appointment of Mr Raja Taj as company secretary on 2019-01-24
2018-11-23SH10Particulars of variation of rights attached to shares
2018-11-23SH08Change of share class name or designation
2018-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-11-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPANOUDAKIS
2018-11-12SH0106/11/18 STATEMENT OF CAPITAL GBP 25314.34
2018-11-12PSC05Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 2018-11-02
2018-11-12AP01DIRECTOR APPOINTED MR PHILIP NEIL BOYNES
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2018-10-23PSC09Withdrawal of a person with significant control statement on 2018-10-23
2018-07-20PSC02Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2018-07-09
2018-07-19PSC08Notification of a person with significant control statement
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP .02
2018-07-16SH0110/07/18 STATEMENT OF CAPITAL GBP 0.02
2018-07-11AP01DIRECTOR APPOINTED MR NIKOLAUS WOLOSZCZUK
2018-07-11AP01DIRECTOR APPOINTED ADAM JOEL JOSEPH
2018-07-10PSC08Notification of a person with significant control statement
2018-07-10PSC07CESSATION OF OAKWOOD CORPORATE NOMINEES 2018 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2018-07-09TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2018-07-09
2018-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2018-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEGGY HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEGGY HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEGGY HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PEGGY HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGGY HOLDCO LIMITED
Trademarks
We have not found any records of PEGGY HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGGY HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PEGGY HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEGGY HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGGY HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEGGY HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR7 7NA