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PETER DEER ASSOCIATES HOLDINGS LIMITED

PETER DEER ASSOCIATES HOLDINGS LIMITED

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

    • Overview

    Company NamePETER DEER ASSOCIATES HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12520455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PETER DEER ASSOCIATES HOLDINGS LIMITED?

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

    Where is PETER DEER ASSOCIATES HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor Churchill House 26-30 Upper Marlborough Road
    AL1 3UU St. Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER DEER ASSOCIATES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PETER DEER ASSOCIATES HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2025
    Next Confirmation Statement DueMar 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024
    OverdueYes

    What are the latest filings for PETER DEER ASSOCIATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on Dec 21, 2025

    		3 pagesAD01

    Registered office address changed from Solar House 282 Chase Road Southgate London N14 6HA to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Mar 25, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Solar House 282 Chase Road Southgate London N14 6HA United Kingdom to Solar House 282 Chase Road Southgate London N14 6HA on Mar 17, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2025

    		LRESSP

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 15, 2020

    • Capital: GBP 8
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2020

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2020

    • Capital: GBP 6
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of PETER DEER ASSOCIATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Michael
    AL3 6LH St. Albans
    3 Darwin Close
    Herts
    		Secretary
    AL3 6LH St. Albans
    3 Darwin Close
    Herts
    		268190050001
    DEER, Peter Robert
    EN5 5LX Barnet
    26 Bosworth Road
    Herts
    		Director
    EN5 5LX Barnet
    26 Bosworth Road
    Herts
    		United KingdomBritish26466790002
    HUMPHRIES, Michael Ralph
    AL3 6LH St. Albans
    3 Darwin Close
    Herts
    		Director
    AL3 6LH St. Albans
    3 Darwin Close
    Herts
    		United KingdomBritish225176420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER DEER ASSOCIATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzan Delia Humphries
    AL3 6LH St. Albans
    3 Darwin Close
    		Mar 17, 2020
    AL3 6LH St. Albans
    3 Darwin Close
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Robert Deer
    EN5 5LX Barnet
    26 Bosworth Road
    Herts
    		Mar 17, 2020
    EN5 5LX Barnet
    26 Bosworth Road
    Herts
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Ralph Humphries
    AL3 6LH St. Albans
    3 Darwin Close
    Herts
    		Mar 17, 2020
    AL3 6LH St. Albans
    3 Darwin Close
    Herts
    		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 shares in the company.
    • 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

    Does PETER DEER ASSOCIATES HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2025Commencement of winding up
    Mar 04, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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