Menna Overview
Here’s a quick overview of PETERHURST HOLDINGS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2014.
PETERHURST HOLDINGS LIMITED
- Company statusactive
- Company No09204290
- Age11 years 10 months Incorporated 4 September 2014
- Officers1
Address
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
PETERHURST HOLDINGS LIMITED is an active company incorporated on 4 September 2014 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Jul 2023
Memorandum Articles
3 Years Ago on 07 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 15 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGGS, Mark Andrew | director | Feb 1965 | 04 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michele Therese Saggs | May 1967 | 29 Mar 2022 |
| Mr Thomas Michael Saggs | Nov 1992 | 08 Feb 2018 |
| Miss Melanie Louise Saggs | Sep 1996 | 08 Feb 2018 |
| Mr Mark Saggs | Feb 1965 | 08 Feb 2018 |
| Mr Mark Andrew Saggs | Feb 1965 | 06 Apr 2016 |
Related Companies
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SAGGS, Mark Andrew are mutual persons.
SAGGS, Mark Andrew are mutual persons.
SAGGS, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PETERHURST HOLDINGS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2014.