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PETER'S HOLDINGS LIMITED

PETER'S HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER'S HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06316449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER'S HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PETER'S HOLDINGS LIMITED located?

    Registered Office Address
    C/O Peters Food Service Limited Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER'S HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3456) LIMITEDJul 18, 2007Jul 18, 2007

    What are the latest accounts for PETER'S HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 28, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PETER'S HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for PETER'S HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    		38 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 25, 2024

    		39 pagesAA

    Notification of Stage Capital Management Limited as a person with significant control on Oct 03, 2016

    		2 pagesPSC02

    Notification of Michael John Grimwood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Stage Capital Management Limited as a person with significant control on Oct 03, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 27, 2023

    		38 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Group of companies' accounts made up to May 28, 2022

    		42 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 29, 2021

    		41 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to May 30, 2020

    		41 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 01, 2019

    		43 pagesAA

    Previous accounting period shortened from May 29, 2019 to May 28, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    		35 pagesAA

    Appointment of Mr. Christopher Malcolm Terry as a secretary on Mar 04, 2019

    		2 pagesAP03

    Termination of appointment of David Richard Peek as a director on Mar 04, 2019

    		1 pagesTM01

    Termination of appointment of David Richard Peek as a secretary on Mar 04, 2019

    		1 pagesTM02

    Appointment of Mr Christopher Malcolm Terry as a director on Mar 04, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PETER'S HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRY, Christopher Malcolm, Mr.
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		Secretary
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		256001490001
    GRIMWOOD, Michael John
    5 Swan Lane
    Bunbury
    CW6 9RA Tarporley
    Cheshire
    		Director
    5 Swan Lane
    Bunbury
    CW6 9RA Tarporley
    Cheshire
    		United KingdomBritish44032280001
    TERRY, Christopher Malcolm, Mr.
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		Director
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		EnglandBritish60746700002
    THOMAS, Graham Daniel Medley
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		Director
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		EnglandBritish,South African107353740001
    PEEK, David Richard
    South Haven 42 Mill Road
    Lisvane
    CF14 0XL Cardiff
    		Secretary
    South Haven 42 Mill Road
    Lisvane
    CF14 0XL Cardiff
    		British32453010006
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    BABINGTON, Richard Anthony
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		Director
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		EnglandBritish119187350001
    DEAN, Lawrence George
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		Director
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		EnglandBritish130982780002
    GRIFFITHS, Justin
    Oakland House
    Upper High Street Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    		Director
    Oakland House
    Upper High Street Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    		United KingdomBritish125498870001
    MORLEY, Richard Anthony
    The Lodge
    Main Street Fiskerton
    NG25 0UL Southwell
    Nottinghamshire
    		Director
    The Lodge
    Main Street Fiskerton
    NG25 0UL Southwell
    Nottinghamshire
    		United KingdomBritish50308460002
    PEEK, David Richard
    South Haven 42 Mill Road
    Lisvane
    CF14 0XL Cardiff
    		Director
    South Haven 42 Mill Road
    Lisvane
    CF14 0XL Cardiff
    		WalesBritish32453010006
    SHARPE, Clive Richard
    Knighton Rise
    LE2 2RE Leicester
    18
    Leics
    		Director
    Knighton Rise
    LE2 2RE Leicester
    18
    Leics
    		EnglandBritish134995270001
    TURNER, David John
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		Director
    Unit 1, Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8XP Caerphilly
    C/O Peters Food Service Limited
    Mid Glamorgan
    		EnglandBritish237815760001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER'S HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dover Street
    W1S 4ND London
    31
    England
    		Oct 03, 2016
    Dover Street
    W1S 4ND London
    31
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10024328
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stage Capital Management Limited
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Oct 03, 2016
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Register For England And Wales
    Registration Number10024328
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nbgi Private Equity Fund Ii Lp
    13-15 Victoria Road
    G71 3ZD St Peter Port
    Alexander House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    13-15 Victoria Road
    G71 3ZD St Peter Port
    Alexander House
    Guernsey
    Channel Islands
    		Yes
    Legal FormLimited Parntership
    Country RegisteredChannel Islands
    Legal AuthorityLimited Partnerships (Guernsey) Law, 1995
    Place RegisteredGuernsey Limited Partnership Register
    Registration Number759
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael John Grimwood
    Swan Lane
    Bunbury
    CW6 9RA Tarporley
    5
    England
    		Apr 06, 2016
    Swan Lane
    Bunbury
    CW6 9RA Tarporley
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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