Company information:
Peerglow Group Limited (No: 09750002)
Address: UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JULIE ANNE CLARE ( DOB: Apr-1959 From: Aug-2015 )
Current Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Aug-2015 )
Resigned Director: TAYLOR BOSWELL ( From: Nov-2015 To: Jul-2017 )
Resigned Director: JEFF DEUTSCHMAN ( From: Nov-2015 To: Jan-2017 )
Resigned Director: PAUL EZEKIEL ( From: Nov-2015 To: Dec-2017 )
Resigned Director: GERALD J. GIRARDI ( From: Jul-2017 To: Mar-2018 )
Resigned Director: AUSTIN SEAN HEALEY ( DOB: Oct-1973 From: Nov-2015 To: Feb-2017 )
Resigned Director: DAVE ROGERS ( From: Nov-2015 To: Dec-2017 )
Resigned Director: PAUL LAWRENCE WHEELER ( DOB: Jun-1975 From: Nov-2015 To: Feb-2017 )
Persons of Significant Control:
Amp Uk Holdings (Cayman), Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-26)
Apollo Investment Corporation, Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-26)
Mr David Stuart Elbourne, Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 57,979,477 | 2,201 | 4,786 | 17,385 | 15,735 | 57979477.0,2201.0,4786.0,17385.0,15735.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 56,585,644 | -25,848 | -15,336 | 1,486 | 6,136 | 56585644.0,-25848.0,-15336.0,1486.0,6136.0,0.0,0.0 | ||
| Total assets less current liabilities | 56,585,644 | -25,848 | -15,336 | 1,486 | 6,136 | 56585644.0,-25848.0,-15336.0,1486.0,6136.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 21,803,581 | -6,975,748 | -6,996,888 | 6,999,039 | 7,003,689 | 100 | 100 | 21803581.0,-6975748.0,-6996888.0,6999039.0,7003689.0,100.0,100.0 |
| Equity / share capital and reserves | 21,803,581 | -6,975,748 | -6,996,888 | 6,999,039 | 7,003,689 | 100 | 100 | 21803581.0,-6975748.0,-6996888.0,6999039.0,7003689.0,100.0,100.0 |