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PETER'S HOLDINGS LIMITED - C/O Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 06316449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Peters Food Service Limited Unit 1, Greenway
- Bedwas House Industrial Estate, Bedwas
- Caerphilly
- Mid Glamorgan
- CF83 8XP C/O Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP UK
Management
- Managing Directors
- GRIMWOOD, Michael John
- TERRY, Christopher Malcolm
- THOMAS, Graham Daniel Medley
- Company secretaries
- TERRY, Christopher Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-18
- Age Of Company 2007-07-18 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stage Capital Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3456) LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-30
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
✓
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PETER'S HOLDINGS LIMITED Company Description
- PETER'S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06316449. Its current trading status is "live". It was registered 2007-07-18. It was previously called SHELFCO (NO. 3456) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at C/o Peters Food Service Limited Unit 1, Greenway .
Get PETER'S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter's Holdings Limited - C/O Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom
- 2007-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06316449#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06316449#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06316449#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-group (2018-05-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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confirmation-statement-with-updates (2018-07-31) - CS01
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capital-allotment-shares (2018-07-12) - SH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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capital-return-purchase-own-shares (2015-07-01) - SH03
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resolution (2015-05-27) - RESOLUTIONS
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resolution (2012-08-06) - RESOLUTIONS
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capital-allotment-shares (2011-02-17) - SH01
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capital-cancellation-shares (2011-02-17) - SH06
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capital-return-purchase-own-shares (2011-02-14) - SH03
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resolution (2011-02-09) - RESOLUTIONS
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keyboard_arrow_right 2010
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capital-cancellation-shares (2010-05-18) - SH06
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capital-return-purchase-own-shares (2010-06-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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capital-allotment-shares (2010-08-10) - SH01
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statement-of-affairs (2008-01-18) - SA
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legacy (2008-01-18) - 88(2)R
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legacy (2008-03-25) - 88(2)
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