PEGGY HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
PEGGY HOLDCO LIMITED

COMPANY NUMBER
11441202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/06/2018 (6 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY
LANCASHIRE
PR7 7NA

TRADING ADDRESSES

40 Eaton Avenue
Buckshaw Village
Chorley
Lancashire PR7 7NA
PR7 7NA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.1M

9.74%

NET WORTH

- £344M

8.74%

TOTAL LIABILITIES

£20.5M

24.94%

NET ASSETS

- £140.6M

30.89%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PEGGY HOLDCO LIMITED	Active - Accounts Filed	View Report
PEGGY MIDCO LIMITED	Active - Accounts Filed	View Report
PEGGY PARENTCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEGGY HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.1M

9.74%

NET WORTH

- £344M

8.74%

TOTAL LIABILITIES

£20.5M

24.94%

NET ASSETS

- £140.6M

30.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MML CAPITAL EUROPE VI EQUITY II S.A.	Owned: 42.42 %	Shares: 989,707	Price per share: £1.00	Total Value: £989,707.00
MARK ANFIELD	Owned: 0.06 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
PHILIP NEIL BOYNES	Owned: 0.06 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
MML CAPITAL PARTNERS FUND VI GP LIMITED (ACTING AS GENERAL PARTNER OF MML CAPITAL PARTNERS FUND VI GP LP AS GENERAL PARTNER OF MML CAPITAL PARTNERS FUND VI LP)	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED	Owned: 42.42 %	Shares: 989,707	Price per share: £1.00	Total Value: £989,707.00
PHILIP NEIL BOYNES	Owned: 4.14 %	Shares: 96,700	Price per share: £1.00	Total Value: £96,700.00
SIAN LOUISE WICKS	Owned: 2.19 %	Shares: 51,200	Price per share: £1.00	Total Value: £51,200.00
MARK ANFIELD	Owned: 2.04 %	Shares: 47,700	Price per share: £1.00	Total Value: £47,700.00
SIMON NIXDORF	Owned: 1.50 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
DEBORAH JOANNE SIDEBOTTOM	Owned: 1.50 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
CHRISTOPHER JOHN SPANOUDAKIS	Owned: 1.50 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
ADRIAN CUNLIFFE	Owned: 0.75 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
KAY DAVIDSON	Owned: 0.45 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
BENJAMIN LEWIS	Owned: 0.30 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
CHRISTOPHER JOHN SPANOUDAKIS	Owned: 0.17 %	Shares: 3,920	Price per share: £1.00	Total Value: £3,920.00
MARTIN ROBINSON	Owned: 0.15 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
TOM RANDLE	Owned: 0.15 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GEORGINA ROBERTS	Owned: 0.15 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SIAN LOUISE WICKS	Owned: 0.06 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Joel Joseph 09/07/2018 - Present (6 years and 4 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 20	View Report
Christopher John Spanoudakis 02/11/2018 - Present (6years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 35	View Report
Philip Neil Boynes 02/11/2018 - Present (6years) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Ian Scott Wallis 24/01/2019 - Present (5 years and 10 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Sian Louise Wicks 08/04/2019 - Present (5 years and 7 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEGGY HOLDCO LIMITED	Active - Accounts Filed	View Report
PEGGY MIDCO LIMITED	Active - Accounts Filed	View Report
PEGGY PARENTCO LIMITED	Active - Accounts Filed	View Report
PEGGY BIDCO LIMITED	Active - Accounts Filed	View Report
GLYDE LIMITED	Non-Trading	View Report
PARKINGEYE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: Luke Daniel Jones (925472687) has left the board
Date: 22/12/2021	Event: New Board Member Amar Shanghavi (926553100) Appointed
Date: 21/05/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Nicholas Decourcy Patrick (928133053) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Raja Taj (925465467) has left the board
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Board Member Sian Louise Wicks (925800247) Appointed
Date: 26/06/2019	Event: New Accounts filed
Date: 15/02/2019	Event: Raja Taj (925465723) has left the board
Date: 15/02/2019	Event: New Company Secretary Raja Taj (925465467) Appointed
Date: 13/02/2019	Event: OAKWOOD CORPORATE SECRETARY LIMITED (925465727) has left the board
Date: 13/02/2019	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 30/01/2019	Event: New Board Member Ian Scott Wallis (923346141) Appointed
Date: 30/01/2019	Event: New Board Member Luke Daniel Jones (925472687) Appointed
Date: 29/01/2019	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925465727) Appointed
Date: 29/01/2019	Event: New Company Secretary Raja Taj (925465723) Appointed
Date: 15/11/2018	Event: New Board Member Christopher John Spanoudakis (907136147) Appointed
Date: 14/11/2018	Event: New Board Member Philip Neil Boynes (922344207) Appointed
Date: 12/11/2018	Event: Change in Reg. Office
Date: 13/07/2018	Event: New Board Member Adam Joel Joseph (920094802) Appointed
Date: 13/07/2018	Event: New Board Member Nikolaus Woloszczuk (916390188) Appointed
Date: 11/07/2018	Event: Muriel Shona Thorne (924795420) has left the board
Date: 11/07/2018	Event: OAKWOOD CORPORATE SECRETARY LIMITED (924795418) has left the board
Date: 11/07/2018	Event: Michael Paul Harris (924795419) has left the board

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PEGGY HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.1M

- £344M

£20.5M

- £140.6M

People Overview

7

4

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.1M

- £344M

£20.5M

- £140.6M

Accounts

People Overview

7

4

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™