PEGLER HOLDINGS LIMITED: Filings
Overview
| Company Name | PEGLER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04928300 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 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 | ||||||||||
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