Peggy Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-17

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-17 in 310 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Barton, Brian Adrian · Director appointed 2025-07-21
• Mckenzie, Eunice · Director appointed 2025-07-17 resigned 2025-09-09

People with significant control (3)

• Mrs Eunice Mckenzie Ceased 2025-09-01
  Individual Psc · British · resident in England · born 6/1954 · notified 2025-07-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Brian Adrian Barton Ceased 2025-07-22
  Individual Psc · British · resident in England · born 7/1974 · notified 2025-07-21
  Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Brian Adrian Barton Active
  Individual Psc · British · resident in England · born 7/1974 · notified 2025-07-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (11)

• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-09-12 Change to a person with significant control PSC04 PSC
• 2025-09-12 Change to a person with significant control PSC04 PSC
• 2025-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-11 Capital allotment shares SH01 Capital
• 2025-09-10 Cessation of a person with significant control PSC07 PSC
• 2025-07-22 Cessation of a person with significant control PSC07 PSC
• 2025-07-22 Notification of a person with significant control PSC01 PSC
• 2025-07-22 Appointment of director AP01 Officers
• 2025-07-22 Notification of a person with significant control PSC01 PSC
• 2025-07-17 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.