PEGGY BIDCO LIMITED

Overview

Company Name	PEGGY BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11446402
Jurisdiction	England/Wales
Date of Creation	Jul 03, 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 BIDCO LIMITED?

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

Where is PEGGY BIDCO LIMITED located?

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

What are the latest accounts for PEGGY BIDCO 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 BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for PEGGY BIDCO LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Memorandum and Articles of Association

15 pages

Oct 04, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jul 03, 2025

Confirmation statement made on Jul 02, 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 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: execution, delivery and performance by company of the documents/directors authorised to take any action or enter into any other document connection with docs.not withstanding any provisions of articles or any personal interest of co.directors 17/04/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2025

Registration of charge 114464020002, 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

20 pages

Jul 03, 2024

Confirmation statement made on Jul 02, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

21 pages

Jul 04, 2023

Confirmation statement made on Jul 02, 2023 with no updates

3 pages

CS01

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

Jun 28, 2023

Register(s) moved to registered office address 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA

1 pages

AD04

Nov 25, 2022

Full accounts made up to Dec 31, 2021

21 pages

Jul 04, 2022

Confirmation statement made on Jul 02, 2022 with no updates

3 pages

CS01

Jul 06, 2021

Confirmation statement made on Jul 02, 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

20 pages

Dec 18, 2020

Full accounts made up to Dec 31, 2019

22 pages

Aug 07, 2020

Confirmation statement made on Jul 02, 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

Confirmation statement made on Jul 02, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of PEGGY BIDCO 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

Jul 03, 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

Jul 03, 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

Jul 03, 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 BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peggy Parentco Limited

Jul 03, 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	11441853

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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