Menna Overview
Here’s a quick overview of PEGGY HOLDCO LIMITED 👀 — a Chorley, Lancashire based business that started in 2018.
PEGGY HOLDCO LIMITED
- Company statusactive
- Company No11441202
- Age8 years 5 months Incorporated 29 June 2018
- Officers7
Address
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
PEGGY HOLDCO LIMITED is an active company incorporated on 29 June 2018 and based in Chorley, Lancashire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Memorandum Articles
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 14 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 13 Jul 2026
Resolution
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Notification Of A Person With Significant Control
10 Months Ago on 20 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 09 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 07 May 2025
Move Registers To Sail Company With New Address
2 Years Ago on 17 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYNES, Philip Neil | director | May 1965 | 02 Nov 2018 |
| JOSEPH, Adam Joel | director | Jan 1981 | 09 Jul 2018 |
| PATRICK, Nicholas Decourcy | director | Aug 1991 | 23 Mar 2021 |
| SHANGHAVI, Amar | director | Jul 1991 | 27 Oct 2021 |
| SPANOUDAKIS, Christopher John | director | Jan 1965 | 02 Nov 2018 |
| WALLIS, Ian Scott | director | Jul 1970 | 24 Jan 2019 |
| WICKS, Sian Louise | director | Nov 1967 | 08 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorchester Peggy Bidco Limited | 19 Dec 2025 | |
| Mprc Europe Limited | 09 Jul 2018 | |
| Oakwood Corporate Nominees 2018 Limited | 29 Jun 2018 |
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BOYNES, Philip Neil, WICKS, Sian Louise are mutual persons.
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BOYNES, Philip Neil, JOSEPH, Adam Joel, WICKS, Sian Louise, TAJ, Raja, WOLOSZCZUK, Nikolaus, Mr. are mutual persons.
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SHANGHAVI, Amar, WALLIS, Ian Scott are mutual persons.
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SPANOUDAKIS, Christopher John, WALLIS, Ian Scott are mutual persons.
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SPANOUDAKIS, Christopher John are mutual persons.
SPANOUDAKIS, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of PEGGY HOLDCO LIMITED 👀 — a Chorley, Lancashire based business that started in 2018.