Menna Overview
Here’s a quick overview of PEAL MANAGEMENT HOLDINGS LIMITED 👀 — a Ascot based business that started in 2009.
PEAL MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No06961739
- Age17 years Incorporated 14 July 2009
- Officers2
Address
Kings Ride, Kings Ride, Ascot, SL5 7JR, England
PEAL MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 14 July 2009 and based in Ascot, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVELID, Per Viktor Markus | director | May 1973 | 13 Feb 2020 |
| OLSEN, Thomas Bernhard | director | Mar 1964 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niras Gruppen A/S | 13 Feb 2020 | |
| Niras Gruppen A/S | 13 Feb 2020 | |
| Mr Philip Antony Chatfield | Jun 1961 | 06 Apr 2016 |
| Mrs Elaine Ellen Chatfield | Jan 1966 | 06 Apr 2016 |
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Here’s a quick overview of PEAL MANAGEMENT HOLDINGS LIMITED 👀 — a Ascot based business that started in 2009.