PEEL FOLD HOLDINGS LIMITED
Overview
| Company Name | PEEL FOLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEEL FOLD HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEEL FOLD HOLDINGS LIMITED located?
| Registered Office Address | Peel Fold Mill Lane RG9 4HB Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEL FOLD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITY AGGREGATES PUBLIC LIMITED COMPANY | Nov 28, 1994 | Nov 28, 1994 |
What are the latest accounts for PEEL FOLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PEEL FOLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PEEL FOLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Registration of charge 029953750010, created on Jun 04, 2018 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 14 pages | AA | ||||||||||
Who are the officers of PEEL FOLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEARBY, Robert Anthony | Secretary | 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire | British | 1737470007 | ||||||
| PONTIN, Alan | Director | Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire | United Kingdom | British | 17148750003 | |||||
| PONTIN, Benjamin William | Director | Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire | England | British | 50031590001 | |||||
| SEARBY, Robert Anthony | Director | 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire | England | British | 1737470007 | |||||
| MEEGHAN, Anthony John | Secretary | Oxford House Highlands Lane RG9 4PS Henley On Thames Oxfordshire | British | 6865430008 | ||||||
| PHILLIPS, Michael John | Secretary | 115 Acre Road KT2 6EZ Kingston Upon Thames Surrey | British | 41121610002 | ||||||
| SCHROEDER, Anthony Ian | Secretary | 8 Avern Road KT8 0JB East Molesey Surrey | British | 37116860001 | ||||||
| PHILLIPS, Michael John | Director | 115 Acre Road KT2 6EZ Kingston Upon Thames Surrey | British | 41121610002 | ||||||
| PONTIN, Carol Jessica | Director | Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire | England | British | 42933470001 | |||||
| PONTIN, Thomas Peter | Director | Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire | British | 50031550001 | ||||||
| RANDLES, Timothy John | Director | 16 Rylett Road Stamford Brook W12 9NL London | United Kingdom | British | 42226220001 | |||||
| SCHROEDER, Anthony Ian | Director | 8 Avern Road KT8 0JB East Molesey Surrey | British | 37116860001 |
Who are the persons with significant control of PEEL FOLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Pontin | Apr 06, 2016 | Peel Fold Mill Lane RG9 4HB Henley-On-Thames Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0