PEGLER HOLDINGS LIMITED
Overview
| Company Name | PEGLER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04928300 |
| 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 PEGLER HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEGLER HOLDINGS LIMITED located?
| Registered Office Address | St Catherines Avenue Doncaster DN4 8DF South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGLER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2214 LIMITED | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for PEGLER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEGLER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for PEGLER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeroen Praas as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pim Van Den Berghe as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Anne Housley as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mrs Anne Taylor as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Anne Housley as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeroen Praas as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Anne Housley as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Malloy as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Guy Walker Robinson as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Michael Dillon as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of PEGLER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Anne | Secretary | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | 311298490001 | |||||||
| DILLON, John Michael | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | England | British | 299774600001 | |||||
| VAN DEN BERGHE, Pim | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | Netherlands | Dutch | 335452630001 | |||||
| ABLETT, Roger Colin | Secretary | 4 Drewry Lane Westwoodside DN9 2RE Doncaster South Yorkshire | British | 111377550001 | ||||||
| BROOKS, Malcolm Rodney | Secretary | Church View St Nicholas Way, Bawtry DN10 6HB Doncaster | British | 116420280001 | ||||||
| HOUSLEY, Claire Anne | Secretary | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | 271574950001 | |||||||
| PARKER, Kevin Michael | Secretary | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | British | 42755700001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| ABLETT, Roger Colin | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | England | British | 111377550002 | |||||
| ADAMS, David Mcdonald | Director | 55 Ley Hill Road Four Oaks B75 6TE Sutton Coldfield West Midlands | British | 86150100001 | ||||||
| ANDERSON, Stuart John | Director | Rickstones Farmhouse 300 Rickstones Road Rivenhall CM8 3HQ Witham Essex | British | 95628750001 | ||||||
| BEARDALL, Malcolm Derek | Director | Glenshirra Lodge Main Street Alne YO61 1TD York | British | 25053140003 | ||||||
| BROOKS, Malcolm Rodney | Director | Church View St Nicholas Way, Bawtry DN10 6HB Doncaster | British | 116420280001 | ||||||
| CLARKSON, Antoni Raymond | Director | 2 York Gardens Main Street Willerby HU10 6AQ Hull North Humberside | British | 95628860001 | ||||||
| DOWLING, Martin John | Director | 33 Rossett Drive HG2 9NS Harrogate North Yorkshire | England | British | 85410210001 | |||||
| HOUSLEY, Claire Anne | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | England | British | 301591900001 | |||||
| HOWARTH, Ian Martin | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | England | British | 88051000002 | |||||
| LIDDLE, Bryan | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | United Kingdom | British | 74328530002 | |||||
| MALLOY, Craig | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | England | British | 191150650001 | |||||
| PRAAS, Jeroen | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | Netherlands | Dutch | 302684240001 | |||||
| ROBINSON, Guy Walker | Director | St Catherines Avenue Doncaster DN4 8DF South Yorkshire | England | British | 195362020001 | |||||
| SAUNDERS, Michael John | Director | The Beeches Grimley WR2 6LU Worcester Worcestershire | England | British | 87395770001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of PEGLER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aalberts Uk Limited | Apr 06, 2016 | St. Catherines Avenue DN4 8DF Doncaster Belmont Works England | No | ||||||||||
| |||||||||||||
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