PEGGY PARENTCO LIMITED

Overview

Company Name	PEGGY PARENTCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11441853
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEGGY PARENTCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PEGGY PARENTCO LIMITED located?

Registered Office Address	40 Eaton Avenue Buckshaw Village PR7 7NA Chorley Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PEGGY PARENTCO LIMITED?

Previous Company Names
Company Name	From	Until
PEGGY BIDCO LIMITED	Jun 29, 2018	Jun 29, 2018

What are the latest accounts for PEGGY PARENTCO LIMITED?

Next Accounts
Overdue	No
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 PEGGY PARENTCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for PEGGY PARENTCO LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA	1 pages	AD02

May 20, 2025	Registration of charge 114418530002, created on May 16, 2025	52 pages	MR01

May 07, 2025	Register(s) moved to registered office address 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA	1 pages	AD04

Oct 17, 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 16, 2024	Register inspection address has been changed from 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 22, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Register(s) moved to registered office address 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA	1 pages	AD04

Jun 28, 2023	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA	1 pages	AD02

Nov 25, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with updates	3 pages	CS01

Jun 02, 2021	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 02, 2021	1 pages	TM02

May 17, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Dec 18, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Termination of appointment of Raja Taj as a director on Oct 31, 2019	1 pages	TM01

Feb 03, 2020	Termination of appointment of Raja Taj as a secretary on Oct 31, 2019	1 pages	TM02

Jul 16, 2019	Change of details for Peggy Midco Limited as a person with significant control on Jun 28, 2019	2 pages	PSC05

Jul 16, 2019	Registered office address changed from 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA England to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on Jul 16, 2019	1 pages	AD01

Jul 03, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PEGGY PARENTCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOYNES, Philip Neil

Feb 05, 2019

Director

Eaton Avenue

Buckshaw Village

PR7 7NA Chorley

Lancashire

United Kingdom

British

1965-5

223442070001

WICKS, Sian Louise

Apr 08, 2019

Director

Eaton Avenue

Buckshaw Village

PR7 7NA Chorley

Lancashire

United Kingdom

British

1967-11

258002470001

TAJ, Raja

Jan 24, 2019

Oct 31, 2019

Secretary

Eaton Avenue

Buckshaw Village

PR7 7NA Chorley

Lancashire

United Kingdom

254654670001

OAKWOOD CORPORATE SECRETARY LIMITED

Jan 24, 2019

Jun 02, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

OAKWOOD CORPORATE SECRETARY LIMITED

Jun 29, 2018

Jul 09, 2018

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

HARRIS, Michael Paul

Jun 29, 2018

Jul 09, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1967-6

157978950001

JOSEPH, Adam Joel

Jul 09, 2018

Feb 05, 2019

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1981-1

200948020001

TAJ, Raja

Feb 05, 2019

Oct 31, 2019

Director

Eaton Avenue

Buckshaw Village

PR7 7NA Chorley

Lancashire

United Kingdom

254654670001

THORNE, Muriel Shona

Jun 29, 2018

Jul 09, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1981-4

160499470013

WOLOSZCZUK, Nikolaus

Jul 09, 2018

Feb 05, 2019

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Austrian

1980-9

163901880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEGGY PARENTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peggy Midco Limited

Jun 29, 2018

Eaton Avenue

Buckshaw Village

PR7 7NA Chorley

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11441437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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