Company information:
Peggy Parentco Limited (No: 11441853)
Address: 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, UNITED KINGDOM
Status: Active
Incorporated: 29-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP NEIL BOYNES ( DOB: May-1965 From: Feb-2019 )
Current Director: SIAN LOUISE WICKS ( DOB: Nov-1967 From: Apr-2019 )
Resigned Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: Jun-2018 To: Jul-2018 )
Resigned Director: ADAM JOEL JOSEPH ( DOB: Jan-1981 From: Jul-2018 To: Feb-2019 )
Resigned Director: RAJA TAJ ( From: Feb-2019 To: Oct-2019 )
Resigned Director: MURIEL SHONA THORNE ( DOB: Apr-1981 From: Jun-2018 To: Jul-2018 )
Resigned Director: NIKOLAUS WOLOSZCZUK ( DOB: Sep-1980 From: Jul-2018 To: Feb-2019 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2019 To: Jun-2021 )
Resigned Secretary: RAJA TAJ ( From: Jan-2019 To: Oct-2019 )
Persons of Significant Control:
Peggy Midco Limited, 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29)