PEERGLOW GROUP LIMITED
Overview
| Company Name | PEERGLOW GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09750002 |
| 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 PEERGLOW GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEERGLOW GROUP LIMITED located?
| Registered Office Address | Suite 6 Broadmeads Pumping Station Hertford Road SG12 9LH Ware Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEERGLOW GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLARPLICITY GROUP LIMITED | Oct 21, 2015 | Oct 21, 2015 |
| SUSTAIN TOPCO 2015 LIMITED | Aug 26, 2015 | Aug 26, 2015 |
What are the latest accounts for PEERGLOW GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEERGLOW GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for PEERGLOW GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Gerald J. Girardi as a director on Mar 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Ezekiel as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Notification of David Stuart Elbourne as a person with significant control on Feb 10, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Amp Uk Holdings (Cayman) as a person with significant control on Aug 26, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Apollo Investment Corporation as a person with significant control on Aug 26, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 24, 2018 | 2 pages | PSC09 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of PEERGLOW GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Julie Anne | Director | Hertford Road SG12 9LH Ware Suite 6 Broadmeads Pumping Station Hertfordshire United Kingdom | England | British | Director | 95357490001 | ||||
| ELBOURNE, David Stuart | Director | Hertford Road SG12 9LH Ware Suite 6 Broadmeads Pumping Station Hertfordshire United Kingdom | England | British | Director | 94867340003 | ||||
| BOSWELL, Taylor | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | United States | American | Principal | 203035600001 | ||||
| DEUTSCHMAN, Jeff | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | Usa | American | None | 203466050001 | ||||
| EZEKIEL, Paul | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | Usa | Australian | None | 189383540001 | ||||
| GIRARDI, Gerald J. | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | United States | American | Managing Director | 235781800001 | ||||
| HEALEY, Austin Sean | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | United Kingdom | British | None | 130517520002 | ||||
| ROGERS, Dave | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | Canada | Canadian | None | 193341170001 | ||||
| WHEELER, Paul Lawrence | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | England | British | None | 131273260003 |
Who are the persons with significant control of PEERGLOW GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Stuart Elbourne | Feb 10, 2017 | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Apollo Investment Corporation | Aug 26, 2016 | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Amp Uk Holdings (Cayman) | Aug 26, 2016 | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PEERGLOW GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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