Menna Overview
Here’s a quick overview of PETER'S HOLDINGS LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 2007.
PETER'S HOLDINGS LIMITED
- Company statusactive
- Company No06316449
- Age19 years Incorporated 18 July 2007
- Officers4
Address
C/O Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP
PETER'S HOLDINGS LIMITED is an active company incorporated on 18 July 2007 and based in Caerphilly, Mid Glamorgan. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 19 Jun 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Feb 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERRY, Christopher Malcolm, Mr. | secretary | 04 Mar 2019 | |
| GRIMWOOD, Michael John | director | Mar 1960 | 18 Oct 2007 |
| TERRY, Christopher Malcolm, Mr. | director | Jan 1963 | 04 Mar 2019 |
| THOMAS, Graham Daniel Medley | director | Jun 1967 | 12 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stage Capital Management Limited | 03 Oct 2016 | |
| Stage Capital Management Limited | 03 Oct 2016 | |
| Nbgi Private Equity Fund Ii Lp | 06 Apr 2016 | |
| Mr Michael John Grimwood | Mar 1960 | 06 Apr 2016 |
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Here’s a quick overview of PETER'S HOLDINGS LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 2007.