Company information:
Peter'S Holdings Limited (No: 06316449)
Status: Active
Incorporated: 18-Jul-2007
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOHN GRIMWOOD ( DOB: Mar-1960 From: Oct-2007 )
Current Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2019 )
Current Director: GRAHAM DANIEL MEDLEY THOMAS ( DOB: Jun-1967 From: Sep-2017 )
Current Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2019 )
Resigned Director: RICHARD ANTHONY BABINGTON ( DOB: Sep-1974 From: Jan-2011 To: Oct-2013 )
Resigned Director: LAWRENCE GEORGE DEAN ( DOB: Aug-1976 From: Nov-2013 To: Oct-2017 )
Resigned Director: JUSTIN GRIFFITHS ( From: Oct-2007 To: Oct-2009 )
Resigned Director: MIKJON LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Director: RICHARD ANTHONY MORLEY ( DOB: Nov-1957 From: Oct-2007 To: Dec-2010 )
Resigned Director: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Oct-2007 To: Mar-2019 )
Resigned Director: CLIVE RICHARD SHARPE ( DOB: Jan-1957 From: Nov-2008 To: Feb-2018 )
Resigned Director: DAVID JOHN TURNER ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Secretary: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Oct-2007 To: Mar-2019 )
Persons of Significant Control:
Stage Capital Management Limited, 31 Dover Street, London, W1S 4ND, England: Has significant influence or control (Notified: 2016-10-03)
Nbgi Private Equity Fund Ii Lp, Alexander House 13-15 Victoria Road, St Peter Port, Guernsey, G71 3ZD, Channel Islands: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)