Company information:
Peal Management Holdings Limited (No: 06961739)
Address: THE CORNERSTONE, MARKET PLACE, KEGWORTH, DERBYSHIRE, DE74 2EE, ENGLAND
Status: Active
Incorporated: 14-Jul-2009
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP ANTONY CHATFIELD ( DOB: Jun-1961 From: Nov-2009 )
Current Director: ELAINE ELLEN CHATFIELD ( DOB: Jan-1966 From: Nov-2009 )
Current Director: PER VIKTOR MARKUS DAVELID ( DOB: May-1973 From: Feb-2020 )
Current Director: PER VIKTOR MARKUS DAVELID ( DOB: May-1973 From: Feb-2020 )
Current Director: TIMOTHY BRIAN NORMAN ( DOB: Sep-1966 From: Dec-2022 )
Current Director: THOMAS BERNHARD OLSEN ( DOB: Mar-1964 From: Feb-2020 )
Current Director: THOMAS BERNHARD OLSEN ( DOB: Mar-1964 From: Feb-2020 )
Resigned Director: CARSTEN TOFT BOESEN ( DOB: Apr-1959 From: Feb-2020 To: Mar-2023 )
Resigned Director: MATTHEW JOSEPH CARR ( DOB: Oct-1978 From: Feb-2020 To: Mar-2023 )
Resigned Director: PHILIP ANTONY CHATFIELD ( DOB: Jun-1961 From: Nov-2009 To: Mar-2023 )
Resigned Director: ELAINE ELLEN CHATFIELD ( DOB: Jan-1966 From: Nov-2009 To: Feb-2020 )
Resigned Director: KEELEX FORMATIONS LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Director: KRESTEN KLOCH ( DOB: Dec-1962 From: Feb-2020 To: Mar-2023 )
Resigned Director: ANDREW COLIN TEBBUTT ( DOB: Jan-1969 From: Feb-2020 To: Mar-2023 )
Resigned Director: DAVID ANDREW WILLIAMS ( DOB: Jun-1958 From: Jul-2009 To: Nov-2009 )
Resigned Secretary: ELAINE ELLEN CHATFIELD ( From: Nov-2009 To: Feb-2020 )
Resigned Secretary: SARAH VAUGHAN ( From: Mar-2023 To: Feb-2024 )
Persons of Significant Control:
Niras Gruppen A/S, Niras Gruppen A/S Sortemosevej 19, 3450 Allerod, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-13, Ceased: 2020-02-13)
Mrs Elaine Ellen Chatfield, Charlotte House Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-02-13)
Mr Philip Antony Chatfield, Charlotte House Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-02-13)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 66,899 | 66,899 | 66,899 | 1 | 66899.0,66899.0,0.0,0.0,0.0,66899.0,1.0 | |||
| Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,1.0,0.0 | ||||
| Net current assets (liabilities) | 1 | 1 | -2,348 | 1.0,1.0,0.0,0.0,0.0,-2348.0,0.0 | ||||
| Total assets less current liabilities | 66,900 | 66,900 | 64,551 | 1 | 66900.0,66900.0,0.0,0.0,0.0,64551.0,1.0 | |||
| Net assets (liabilities) | 40,950 | 40,950 | 40950.0,40950.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 40,950 | 40,950 | 5,603 | 15,005 | 64,551 | 64,551 | 1 | 40950.0,40950.0,5603.0,15005.0,64551.0,64551.0,1.0 |